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About Zettaplan AG
- Zettaplan AG has its legal headquarters in Rothenburg, is active and operates in the sector «IT services».
- There are 10 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2025.
- The company's UID is CHE-106.067.948.
- There are 12 other active companies registered at the same address. These include: B + T Bild + Ton AG, Christian Müller Baumanagement AG, Frey + Cie Immobilien AG.
Management (10)
newest board members
Reto Patrik Britschgi,
David Paul Wyder,
Andreas Jürg Brennwald
newest authorized signatories
Attila Galicz,
Remo Buholzer,
Reto Patrik Britschgi,
David Paul Wyder,
Jan Marc Gütte
Commercial register information
Entry in the commercial register
21.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.719-3
UID/VAT
CHE-106.067.948
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die Beratung, Planung und Realisierung von umfassenden ICT-Lösungen und ICT-Services, den Handel mit Hard- und Software unter Einschluss der Ausbildung in diesem Bereich sowie die Betreuung und Wartung solcher Systeme. Sie kann mit Beteiligungen und Liegenschaften handeln, Finanz- und Leasinggeschäfte vornehmen sowie Lizenzverträge abschliessen und vermitteln. Die Gesellschaft kann im Weiteren alle Massnahmen treffen und alle Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 13.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 12.12.2006 | |
Other company names
Past and translated company names
- Frey & Cie. Telecom AG
- Frey & Cie Telecom AG
- Frey + Cie. Telecom AG
Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: Zettaplan 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: HR02-1006376563, Commercial Registry Office Lucerne, (100)
Zettaplan AG, in Rothenburg, CHE-106.067.948, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2025, Publ. 1006343054).
Zweigniederlassung neu:
[gestrichen: Matten bei Interlaken (CHE-194.282.817)].
Publication number: HR02-1006343054, Commercial Registry Office Lucerne, (100)
Zettaplan AG, in Rothenburg, CHE-106.067.948, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057071).
Ausgeschiedene Personen und erloschene Unterschriften:
Odermatt, Walo, von Dallenwil, in Knutwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Buholzer, Remo, von Horw, in Kriens, mit Kollektivprokura zu zweien;
Galicz, Attila, von Dierikon, in Eich, mit Kollektivprokura zu zweien;
Syfrig, Ivo, von Wolhusen, in Hochdorf, mit Kollektivprokura zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006057071, Commercial Registry Office Lucerne, (100)
Zettaplan AG, in Rothenburg, CHE-106.067.948, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006028824).
Zweigniederlassung neu:
[gestrichen: Bern (CHE-373.511.143)].
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.