• Antares Informatik AG

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    Register number: CH-100.3.020.283-1
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

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    Active brands

    0

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    About Antares Informatik AG

    • Antares Informatik AG with its legal headquarters in Luzern is active. Antares Informatik AG operates in the sector «IT services».
    • Antares Informatik AG was founded on 22.07.1997.
    • On the 28.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Antares Informatik AG is registered under the UID CHE-108.641.640.
    • There are 13 other active companies registered at the same address. These include: Bader Immobilien Luzern AG, Berawa GmbH, Berest Plus AG.

    Management (1)

    newest board members

    Urs Leo Stirnimann

    Executive board

    Urs Leo Stirnimann

    newest authorized signatories

    Urs Leo Stirnimann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung von Software; Planung, Organisation und Optimierung von EDV-Projekten, einschliesslich organisatorischer Betreuung und Schulung; Verkauf von Hard- und Software; Kauf und Verkauf von Grundstücken; Bau von Häusern; Vermietung von Wohnungen; Beteiligungen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trescor Treuhand Luzern AG
    Luzern <2004 25.03.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Antares Informatik 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 200728/2020 - 28.07.2020
    Categories: Change in management

    Publication number: HR02-1004946476, Commercial Registry Office Lucerne, (100)

    Antares Informatik AG, in Luzern, CHE-108.641.640, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728193).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lang, Armin, von Altwis und Hitzkirch, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stirnimann, Urs Leo, von Ballwil, in Mettmenstetten, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 191002/2019 - 02.10.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004728193, Commercial Registry Office Lucerne, (100)

    Antares Informatik AG, in Emmen, CHE-108.641.640, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2018, Publ. 4133743).

    Statutenänderung:
    19.09.2019.

    Sitz neu:
    Luzern.

    Domizil neu:
    Kauffmannweg 17, 6003 Luzern.

    Eingetragene Personen neu oder mutierend:
    Stirnimann, Urs Leo, von Ballwil, in Mettmenstetten, mit Einzelprokura.

    SOGC 59/2018 - 26.03.2018
    Categories: Change of auditors

    Publication number: 4133743, Commercial Registry Office Lucerne, (100)

    Antares Informatik AG, in Emmen, CHE-108.641.640, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2018, Publ. 4019853).

    Statutenänderung:
    14.03.2018. Gemäss Erklärung des Verwaltungsrates vom 14.03.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trescor Treuhand Luzern AG, in Luzern, Revisionsstelle.

    Hit list

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