• ADALADE SA

    LU
    active
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    Register number: CH-100.3.801.018-8
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ADALADE SA

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    About ADALADE SA

    • ADALADE SA is currently active and the industry «IT services». The legal headquarters are in Luzern.
    • ADALADE SA has one person entered in its management.
    • The company has last modified its commercial register entry on 26.05.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of LU is CHE-198.280.585.
    • Adalade Immobilien SA, Boostplus GmbH, Realvesta AG are registered at the same address.

    Management (1)

    newest board members

    Franz Buchmann

    newest authorized signatories

    Franz Buchmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art im Bereich des Online Marketings, des Managements von andern Unternehmen, der Drucksachen, der Oberflächenveredelung und des Design's sowie der EDV und der Programmierung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum, Immaterialgüterrechten und Wertschriften aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ADALADE AG
    • ADALADE Ltd
    • ADALADE Services Ltd
    • ADALADE Services AG
    • ADALADE Services SA
    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: ADALADE SA

    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 210526/2021 - 26.05.2021
    Categories: Change in management

    Publication number: HR02-1005192096, Commercial Registry Office Lucerne, (100)

    ADALADE SA, in Luzern, CHE-198.280.585, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2020, Publ. 1005004641).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Horvath-Buchmann, Karin, von Hochdorf und Römerswil, in Sursee, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Buchmann, Franz, von Hochdorf und Römerswil, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201021/2020 - 21.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005004641, Commercial Registry Office Lucerne, (100)

    ADALADE SA, in Luzern, CHE-198.280.585, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2018, Publ. 1004513785).

    Statutenänderung:
    02.10.2020.

    Zweck neu:
    Erbringung von Dienstleistungen aller Art im Bereich des Online Marketings, des Managements von andern Unternehmen, der Drucksachen, der Oberflächenveredelung und des Design's sowie der EDV und der Programmierung;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum, Immaterialgüterrechten und Wertschriften aller Art.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 181206/2018 - 06.12.2018
    Categories: Change of company address

    Publication number: HR02-1004513785, Commercial Registry Office Lucerne, (100)

    ADALADE SA, in Luzern, CHE-198.280.585, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2016, Publ. 2690231).

    Domizil neu:
    Hirtenhofring 30, 6005 Luzern.

    Hit list

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