ePost Service AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.727.240
Calendar
Date of incorporation:
12/23/1993
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 899'502.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Bernhard + Schriber AG
  • Prepress Center AG
  • Trinitypuls AG
  • (Trinitypuls SA) (Trinitypuls Ltd)
  • Systempuls AG
  • (Systempuls SA) (Systempuls Ltd)
  • KLARA Business AG
  • (KLARA Business SA) (KLARA Business Ltd)

Management

Male

Stephan Muff

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Stalder

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Rüttenen

General manager

Joint signing authority (any two to sign)

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Female

Manuela Unger

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Lindau, DE

Joint signing authority (any two to sign)

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Male

Francesco Bruno

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Wohlen bei Bern

Joint signing authority (any two to sign)

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Male

Jose Fernandez Louzao

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Grosshöchstetten

Joint signing authority (any two to sign)

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Male

Daniel Gauch

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Dübendorf

Joint signing authority (any two to sign)

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Male

Christian Plüss

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Küttigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Delfosse

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Fuchs

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Luzern

Joint signing authority (any two to sign)

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Female

Nicole Burth Tschudi

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Knuchel

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Male

Mirco Calzolari

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Mettmenstetten

Joint signing authority (any two to sign)

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Male

Mustafa Öksüz

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Menziken

Joint signing authority (any two to sign)

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Male

Christian Öhlmann

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Lausanne

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schlössli Schönegg Wilhelmshöhe 1 6003 Luzern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21155017.11.2025100648984320.11.20251006489843
3699516.07.2025100638963421.07.20251006389634
4374714.04.2025100631173317.04.20251006311733
5208926.02.2025100627123103.03.20251006271231
61157409.12.2024100620267412.12.20241006202674
7977716.10.2024100615861021.10.20241006158610
8761109.08.2024100610617414.08.20241006106174
9465821.05.2024100603890524.05.20241006038905
10364118.04.2024100601534823.04.20241006015348

Company Purpose

Entwicklung und Vertrieb von Software und Technologien für Kommunikation und Prozess-Automation; die Gesellschaft übernimmt entsprechende Beratungs- und Dienstleistungsaufträge; kann immaterielle Werte aller Art wie Patente, Lizenzen, Marken, Know-how entwickeln, erwerben, benützen, verleihen und veräussern; kann sich ferner an andern Unternehmen beteiligen, solche ganz erwerben, betreiben und veräussern; Erwerb, Bewirtschaftung, Überbauung und Veräusserung von Grundstücken.