Hert & Stein AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.713.020
Calendar
Date of incorporation:
12/14/2004
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Allshare Software AG
  • (Allshare Software S.A.) (Allshare Software Ltd.)

Management

Male

Joop Baneke

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Bloemendaal, NL

General manager

Individual signing authority

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Male

Philipp Achermann

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Luzern

Member of the board

Individual signing authority

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Anton Bakker

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Aerdenhout

President

Individual signing authority

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Philipp Achermann

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Affoltern am Albis

Member

Joint signing authority (any two to sign)

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Urs Leu

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Gümligen

Member

Joint signing authority (any two to sign)

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Philipp Achermann

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Luzern

Member

Individual signing authority

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City icon

Philipp Achermann

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Luzern

Member

Individual signing authority

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Address & Locations

Primary Address

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c/o AC&P Immobilien AG Kasimir-Pfyffer-Strasse 4 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11089820.11.202422925.11.20241006186512
2312819.04.20187824.04.20184190201
3591428.08.201216931.08.20126830188
4116705.02.20092811.02.200913/4872822
5590614.12.200424720.12.200410/2599642
6(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen und von Grundstücken im In- und Ausland.