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About a&f systems ag
- a&f systems ag is a Company limited by shares (AG) with its legal headquarters in Schenkon. a&f systems ag belongs to the industry «IT services» and is currently active.
- a&f systems ag was founded on 23.09.1985.
- The commercial register entry of the company was last modified on 27.08.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company a&f systems ag is registered under the UID CHE-105.850.779.
- 6 trademarks or applications for trademarks of the company a&f systems ag are registered at the IPI.
- The address is identical with 14 other active companies. These include: BabyCute AG, chnaeterei GmbH, FSIT AG.
Management (5)
newest board members
newest authorized signatories
Peter Karlen,
Stefan Alexander Schärer,
Philippe Lindegger,
Serge Dillier,
Thomas Portmann
Commercial register information
Entry in the commercial register
23.09.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schenkon
Commercial Registry Office
LU
Commercial register number
CH-150.3.001.177-2
UID/VAT
CHE-105.850.779
Sector
IT services
Purpose (Original language)
Erbringung von Informatik-Dienstleistungen aller Art sowie Handel mit dazugehörenden Produkten und System-Lösungen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen, Wertschriften und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 13.03.2008 | ||
Other company names
Past and translated company names
- A & F Computersysteme AG
- A & F Computer-Systeme AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| a&f systems | 18.03.2024 | active | 03577/2024 |
| to the trademark | 18.03.2024 | active | 03590/2024 |
Newest SOGC notifications: a&f systems 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: HR02-1006114918, Commercial Registry Office Lucerne, (100)
a&f systems ag, in Schenkon, CHE-105.850.779, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792143).
Eingetragene Personen neu oder mutierend:
Dillier, Serge, von Bürglen (UR), in Schenkon, mit Kollektivunterschrift zu zweien [bisher: in Oberkirch].
Publication number: HR02-1005792143, Commercial Registry Office Lucerne, (100)
a&f systems ag, in Schenkon, CHE-105.850.779, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645466).
Ausgeschiedene Personen und erloschene Unterschriften:
Felber, Urs, von Sursee, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schärer, Stefan, von Affoltern im Emmental, in Oberhofen am Thunersee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Steffisburg].
Publication number: HR02-1005645466, Commercial Registry Office Lucerne, (100)
a&f systems ag, in Schenkon, CHE-105.850.779, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005442999).
Eingetragene Personen neu oder mutierend:
Karlen, Peter, von Boltigen, in Köniz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Felber, Urs, von Sursee, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.