Age of the company
17 yearsCapital in CHF
119'641Active brands
0Address
Wilhelmshöhe 1, Schlössli Schönegg
6003 Luzern
Reports for AXON VIBE AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AXON VIBE AG
- AXON VIBE AG is active in the industry «IT services» and is currently active. The legal headquarters are in Luzern.
- The management has 8 active persons registered.
- The last commercial register change was made on 23.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company AXON VIBE AG is registered under the UID CHE-113.281.808.
- On the same address as AXON VIBE AG there are 4 other active companies registered. These include: Axon Active Schweiz AG, AXON INSIGHT AG, Axon Management AG.
Management (8)
newest board members
newest authorized signatories
Daniel Schütz,
Stephan Bruno Muff,
Dr. Ulrich Adolf Sigg,
Peter Dominik Delfosse,
Roman Oberli
Executive board
Commercial register information
Entry in the commercial register
24.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.787.047-3
UID/VAT
CHE-113.281.808
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Vertrieb von Software und Informationstechnologie sowie damit verbundene Beratung; Aufbereitung von Geoinformationen; Handel mit Waren sowie Erbringung von Dienstleistungen im Bereich Informationstechnologie und Geoinformationen; Aufnahme und Gewährung von Darlehen sowie Stellen von Garantien und anderen Sicherheiten; Entwicklung, Erwerb, Benützung, Verleihung und Veräusserung von immateriellen Werten aller Art wie Patente, Lizenzen, Marken, Know-how; Beteiligungen; Erwerb, Bewirtschaftung, Überbauung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 30.11.2006 | ||
Other company names
Ownership structure
Holdings
Newest SOGC notifications: AXON VIBE 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: HR02-1005545587, Commercial Registry Office Lucerne, (100)
AXON VIBE AG, in Luzern, CHE-113.281.808, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2021, Publ. 1005275461).
Ausgeschiedene Personen und erloschene Unterschriften:
Gut, Marco, von Altbüron, in Neftenbach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005275461, Commercial Registry Office Lucerne, (100)
AXON VIBE AG, in Luzern, CHE-113.281.808, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821371).
Domizil neu:
Schlössli Schönegg, Wilhelmshöhe 1, 6003 Luzern.
Publication number: HR02-1004821371, Commercial Registry Office Lucerne, (100)
AXON VIBE AG, in Luzern, CHE-113.281.808, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2019, Publ. 1004676672).
Statutenänderung:
29.01.2020.
Aktienkapital neu:
CHF 119'641.00 [bisher: CHF 118'141.00].
Liberierung Aktienkapital neu:
CHF 119'641.00 [bisher: CHF 118'141.00].
Aktien neu:
119'641 vinkulierte Namenaktien zu CHF 1.00 [bisher: 118'141 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung. Die Gesellschaft hat mit Beschluss vom 29.01.2020 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.
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.