Reports for swissporarena events ag
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About swissporarena events ag
- swissporarena events ag with its legal headquarters in Luzern is active. swissporarena events ag operates in the sector «Sport services».
- The company was founded on 21.04.2009.
- On the 15.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-114.827.561.
- The address is identical with 5 other active companies. These include: FC Luzern-Innerschweiz AG, FCL Holding AG, Nachwuchsstiftung FC Luzern-Innerschweiz.
Management (9)
newest board members
lic. iur. Ursula Engelberger-Koller,
Stephan Niklaus Wolf,
Laurent Hubert Prince,
Josef Bieri
newest authorized signatories
Simon Meier,
Patrick Jost,
lic. iur. Ursula Engelberger-Koller,
Stephan Niklaus Wolf,
Laurent Hubert Prince
Commercial register information
Entry in the commercial register
21.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.790.046-3
UID/VAT
CHE-114.827.561
Sector
Sport services
Purpose (Original language)
Betrieb und Vermarktung des Stadions swissporarena in Luzern; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 14.07.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 27.04.2009 | 13.07.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: swissporarena events 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: HR02-1006008556, Commercial Registry Office Lucerne, (100)
swissporarena events ag, in Luzern, CHE-114.827.561, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747221).
Eingetragene Personen neu oder mutierend:
Meier, Simon, von Meggen, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005747221, Commercial Registry Office Lucerne, (100)
swissporarena events ag, in Luzern, CHE-114.827.561, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727110).
Ausgeschiedene Personen und erloschene Unterschriften:
Affentranger, Bruno, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005727110, Commercial Registry Office Lucerne, (100)
swissporarena events ag, in Luzern, CHE-114.827.561, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2022, Publ. 1005417776).
Eingetragene Personen neu oder mutierend:
Jost, Patrick, von Luzern, in Kriens, 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.