Age of the company
39 yearsCapital in CHF
100'000Active brands
0Reports for Verlingue AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Verlingue AG
- Verlingue AG has its legal headquarters in Kriens and is active. It operates in the sector «Services for insurance and pensions».
- Verlingue AG was founded on 03.12.1984.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2023.
- The company is registered in the commercial register LU under the UID CHE-104.051.669.
- Next to the company Verlingue AG there are 4 other active companies with an identical address. These include: hrm4you GmbH, Polzer-Hoditz-Wolframitz Architektur, Innenarchitektur, Ringhof AG.
Management (10)
newest board members
Gilles Bénéplanc,
Marco Walter Buholzer,
Benjamin Jean Arthur Verlingue,
Jacques Henri Verlingue,
Dr. oec. Ulrich Werner Fricker
newest authorized signatories
Jean-Marc Barth,
Paul Felix Berchtold,
Urs Schär,
Gilles Bénéplanc,
Marco Walter Buholzer
Commercial register information
Entry in the commercial register
03.12.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.060-7
UID/VAT
CHE-104.051.669
Sector
Services for insurance and pensions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Versicherungs-, Vorsorge- und Risikoberatung sowie Vermittlung und Bewirtschaftung von Versicherungen für Betriebe, Gesellschaften, Privatpersonen und Körperschaften des privaten und öffentlichen Rechts. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | <2004 | 21.07.2022 | |
Other company names
Past and translated company names
- Verlingue SA
- Verlingue Ltd.
- S&P Insurance Group AG
- S & P GROUP AG
- Stierli + Partner AG, Versicherungen, Luzern
- Stierli + Partner AG
Ownership structure
Holdings
Newest SOGC notifications: Verlingue 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: HR02-1005758944, Commercial Registry Office Lucerne, (100)
Verlingue AG, in Kriens, CHE-104.051.669, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005654955).
Ausgeschiedene Personen und erloschene Unterschriften:
Bovo, André, von Horw und Ebikon, in Meggen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Barth, Jean Marc, von Radelfingen, in Bern, mit Kollektivunterschrift zu zweien;
Berchtold, Paul, von Uster, in Thalwil, mit Kollektivunterschrift zu zweien;
Schär, Urs, von Röthenbach im Emmental, in Matzendorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005654955, Commercial Registry Office Lucerne, (100)
Verlingue AG, in Kriens, CHE-104.051.669, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526909).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, André, von Fulenbach, in Hergiswil (NW), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005526909, Commercial Registry Office Lucerne, (100)
Verlingue AG, in Kriens, CHE-104.051.669, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220064).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
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.