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About TREVERSO AG
- TREVERSO AG has its legal headquarters in Luzern, is active and operates in the sector «Fiduciary services».
- There is one active person registered in the management.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register LU under the UID CHE-113.053.578.
- There are 52 other active companies registered at the same address. These include: 969.coffee AG, A & B Hauswartung GmbH, A.M.N. Service GmbH.
Commercial register information
Entry in the commercial register
08.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.715-8
UID/VAT
CHE-113.053.578
Sector
Fiduciary services
Purpose (Original language)
Betrieb einer Treuhandgesellschaft mit allen damit zusammenhängenden Dienstleistungen; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BST Audit GmbH in Liquidation | Luzern | 14.08.2006 | 08.12.2008 | |
Other company names
Past and translated company names
- TBT Finance AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TREVERSO AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005204746, Commercial Registry Office Lucerne, (100)
TREVERSO AG, in Luzern, CHE-113.053.578, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2020, Publ. 1004989900).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004989900, Commercial Registry Office Lucerne, (100)
TREVERSO AG, in Luzern, CHE-113.053.578, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2020, Publ. 1004965844).
Eingetragene Personen neu oder mutierend:
Rendina, Francesco, italienischer Staatsangehöriger, in Rothenburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004965844, Commercial Registry Office Lucerne, (100)
TREVERSO AG, in Luzern, CHE-113.053.578, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2019, Publ. 1004736700).
Ausgeschiedene Personen und erloschene Unterschriften:
Suppiger, Armin, von Buttisholz, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.