Reports for TEAM Football Marketing AG
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About TEAM Football Marketing AG
- TEAM Football Marketing AG has its legal headquarters in Luzern, is active and operates in the sector «Sport services».
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.11.2022.
- The reported UID is CHE-103.543.734.
- On the same address there are 23 other active companies registered. These include: E-Management Switzerland GmbH, Eiger Trading AG, Future Medicine Clinic GmbH.
Management (5)
newest board members
Jamie John Graham,
Peter Martin von Büren,
Bernhard Burgener
newest authorized signatories
Jamie John Graham,
Thomas Houseman,
Peter Martin von Büren,
Simon David Crouch,
Bernhard Burgener
Commercial register information
Entry in the commercial register
04.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.532-4
UID/VAT
CHE-103.543.734
CHE-116.336.328 VAT
Sector
Sport services
Purpose (Original language)
Erwerb und Verwertung von Rechten aller Art auf dem Gebiete des Sports, insbesondere im Zusammenhang mit Fussballveranstaltungen; Beteiligungen; Erwerb von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 12.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 11.07.2022 | |
Other company names
Past and translated company names
- TEAM Football Marketing Ltd.
- TEAM Football Marketing SA
- Team Football Marketing AG
- Team Football Marketing Ltd
- Team Football Marketing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TEAM Football Marketing 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: HR02-1005610790, Commercial Registry Office Lucerne, (100)
TEAM Football Marketing AG, in Luzern, CHE-103.543.734, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518501).
Ausgeschiedene Personen und erloschene Unterschriften:
Studhalter, Alexander-Walter, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005518501, Commercial Registry Office Lucerne, (100)
TEAM Football Marketing AG, in Luzern, CHE-103.543.734, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318119).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Graham, Jamie John, britischer Staatsangehöriger, in Risch, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Studhalter, Alexander-Walter, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
Publication number: HR02-1005318119, Commercial Registry Office Lucerne, (100)
TEAM Football Marketing AG, in Luzern, CHE-103.543.734, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004986957).
Ausgeschiedene Personen und erloschene Unterschriften:
Kallen, Martin, von Frutigen, in Luins, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Koumas, Georgios, zyprischer Staatsangehöriger, in Nicosia (CY), Mitglied 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.