ALL ACTINIUM AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.153.157
Date of incorporation:
7/23/1987
Location:
Luzern
Office:
Luzern
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Abacus Systems Luzern AG
- All Consulting AG Luzern
Management
Nathalie Mahr
Goldach
Joint signing authority (any two to sign)
Marcel Rüegg
Waldstatt
Joint signing authority (any two to sign)
Reto Kaelli
Rorschach
Member of the board + general manager
Individual signing authority
Michael Dreszig
Waldkirch
President
Joint signing authority (any two to sign)
André Huber
Rorschacherberg
Member
Joint signing authority (any two to sign)
Klaus Hüttl
Hörbranz, AT
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bireggstrasse 2
6003 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4660 | 01.06.2023 | 107 | 06.06.2023 | 1005761311 |
| 2 | 2280 | 15.03.2023 | 55 | 20.03.2023 | 1005704014 |
| 3 | 10144 | 02.11.2021 | 216 | 05.11.2021 | 1005327520 |
| 4 | 10103 | 17.12.2018 | 247 | 20.12.2018 | 1004526028 |
| 5 | 5053 | 08.07.2016 | 134 | 13.07.2016 | 2949929 |
| 6 | 518 | 22.01.2014 | 17 | 27.01.2014 | 1307863 |
| 7 | 897 | 07.02.2013 | 29 | 12.02.2013 | 7059704 |
| 8 | 6764 | 28.10.2011 | 213 | 02.11.2011 | 6400994 |
| 9 | 200 | 15.10.1998 | 7068 | ||
| 10 | 1261 | 12.03.2004 | 54 | 18.03.2004 | 10/2173322 |
Company Purpose
Umfassendes Dienstleistungsangebot im Bereich der Unternehmensberatung und Business Intelligence (BI); Gewährung von Darlehen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.