Age of the company
23 yearsCapital in CHF
100'000Active brands
0Reports for PH Networks 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 PH Networks AG
- PH Networks AG from Hochdorf operates in the sector «IT services» and is active.
- The management consists of 4 persons. The company was founded on 05.12.2000.
- The most recent commercial register change was made on 28.04.2022. You can find all changes under «Notifications».
- The reported UID is CHE-101.411.381.
- There are 2 other active companies that have registered an identical address. These include: Tophinke Automation Gebäudetechnik AG, Tophinke Elektro Kontroll AG.
Management (4)
newest board members
Edy Peter,
Irmgard Pia Cicchetti,
Gerardo Cicchetti,
Peter Huber
newest authorized signatories
Edy Peter,
Irmgard Pia Cicchetti,
Gerardo Cicchetti,
Peter Huber
Commercial register information
Entry in the commercial register
05.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.304-6
UID/VAT
CHE-101.411.381
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen im EDV-Bereich; Handel mit sowie Vermittlung von Waren aller Art, insbesondere EDV-Produkten; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Hochdorf | 23.06.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPTEX Audit AG | Kriens | 09.04.2009 | 22.06.2015 | |
| OPTEX Treuhand AG | Kriens | 14.05.2007 | 08.04.2009 | |
| Rohner Treuhand AG | Adligenswil | <2004 | 13.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: PH Networks 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: HR02-1005460323, Commercial Registry Office Lucerne, (100)
PH Networks AG, in Hochdorf, CHE-101.411.381, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2015, S.0, Publ. 2223855).
Eingetragene Personen neu oder mutierend:
Peter, Edy, von Dagmersellen, in Wauwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2223855, Commercial Registry Office Lucerne, (100)
PH Networks AG, in Hochdorf, CHE-101.411.381, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2013, Publ. 7142032).
Ausgeschiedene Personen und erloschene Unterschriften:
Revia Revisions- und Beratungs AG, in Kriens (CH-100.3.013.088-6), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Cicchetti, Irmgard Pia, von Beromünster, in Hochdorf, Mitglied, mit Kollektivunterschrift zu zweien;
Convicta Treuhand AG (CHE-113.983.678)[CH-100.3.788.356-2], in Hochdorf, Revisionsstelle.
Publication number: 7142032, Commercial Registry Office Lucerne, (100)
PH Networks AG, in Hochdorf, CH-100.3.024.304-6, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2012, Publ. 6698120).
Ausgeschiedene Personen und erloschene Unterschriften:
Mächler, Patrick, von Beromünster, in Hergiswil NW, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Cicchetti, Gerardo, von Beromünster, in Hochdorf, Präsident, mit Einzelunterschrift [bisher: von Neudorf].
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.