• Y.E. Europe AG

    LU
    active
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    Register number: CH-020.3.037.433-6
    Sector: Trading in IT and communications products

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Y.E. Europe AG

    • Y.E. Europe AG in Luzern is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Y.E. Europe AG is active.
    • The management of the company Y.E. Europe AG consists of 3 persons. The foundation of the company took place on 20.12.2011.
    • On the 01.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-439.270.050.
    • On the same address as Y.E. Europe AG there are 41 other active companies registered. These include: Alameda Consulting AG, Alpinapharm GmbH, Anthira AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermarktung und den Vertrieb von computergestützten Technologieprogrammen, Produkten und Anwendungen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiducap Société Fiduciaire SA
    Carouge (GE) 28.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 14.12.2021 27.11.2022
    KPMG AG
    Zug 08.08.2017 13.12.2021
    Deloitte AG
    Zürich 03.02.2015 07.08.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Y.E. Europe Ltd
    • Yandex Europe AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Y.E. Europe 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

    SOGC 250701/2025 - 01.07.2025
    Categories: Change of company name, Change in management

    Publication number: HR02-1006371014, Commercial Registry Office Lucerne, (100)

    Yandex Europe AG, in Luzern, CHE-439.270.050, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125782).

    Statutenänderung:
    17.06.2025.

    Firma neu:
    Y.E. Europe AG.

    Uebersetzungen der Firma neu:
    (Y.E. Europe Ltd).

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trachsler, Dr. Herbert Ernst, von Wetzikon (ZH), in Andermatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Athanasopoulos, Dr. Ioannis, von Zollikon, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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