Reports for Adecco Invest S.A.
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About Adecco Invest S.A.
- Adecco Invest S.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Luzern.
- The management of the company Adecco Invest S.A., which was founded on the 16.04.2008, consists of 5 persons.
- The last commercial register change was made on 11.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-114.263.227.
- On the same address there are 8 other active companies registered. These include: 2forLOVE GmbH, Adecco Germany Holding Management S.A., Adecco Ressources Humaines SA.
Management (5)
newest board members
Coram Williams,
Estefania Rodriguez Suarez,
Adriaan Cornelis van der Toorn
newest authorized signatories
Sandrine Wait,
Diego Chantrain,
Coram Williams,
Estefania Rodriguez Suarez,
Adriaan Cornelis van der Toorn
Commercial register information
Entry in the commercial register
16.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.788.829-2
UID/VAT
CHE-114.263.227
CHE-116.336.096 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Veräusserung, Übertragung und Verwaltung von Beteiligungen; Erwerb, Verwaltung, Nutzung, Lizenzierung und Veräusserung von Immaterialgüterrechten und gewerblichen Schutzrechten aller Art; Finanzierung von Gruppengesellschaften; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 18.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 22.04.2008 | 17.07.2024 | |
Other company names
Past and translated company names
- Adecco Invest AG
- Adecco Invest Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adecco Invest S.A.
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: HR02-1006201245, Commercial Registry Office Lucerne, (100)
Adecco Invest S.A., in Luzern, CHE-114.263.227, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006140873).
Statutenänderung:
04.12.2024.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1006140873, Commercial Registry Office Lucerne, (100)
Adecco Invest S.A., in Luzern, CHE-114.263.227, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006087877).
Ausgeschiedene Personen und erloschene Unterschriften:
Sigurdardottir, Rannveig, isländische Staatsangehörige, in Baar, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wait, Sandrine, von Schlatt (TG), in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006087877, Commercial Registry Office Lucerne, (100)
Adecco Invest S.A., in Luzern, CHE-114.263.227, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2024, Publ. 1005960721).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
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.