ALBOSAN AG, Cham, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ALBOSAN AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE258219574

Founded12/04/2018

AddressAlte Steinhauserstrasse 19, 6330 Cham, ZG

Legal & Status

Legal FormAG

StatusActive

Registration Date12/04/2018

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

17/01/2022

Appointed Tatjana Lucas (person)

Appointed as Officer

17/01/2022

Appointed Martin Alexander Lucas (person)

Appointed as Officer

12/04/2018

Company incorporated

Incorporation date: 2018-04-12

Network

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Network depth

Ownership & Management

Officers & directors

Tatjana Lucas

Officer · Single signature

Appointed: 17/01/2022

—

Martin Alexander Lucas

Officer · Single signature

Appointed: 17/01/2022

—

Jean Claude Bregy

Officer · Joint signature for two persons

Appointed: 31/05/2021

—

Monika Cescutti

Officer · Joint signature for two persons

Appointed: 31/05/2021 · Resigned: 31/05/2021

—

Cornelia Distel

Officer · Joint signature for two persons

Appointed: 06/10/2020 · Resigned: 06/10/2020

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Alte Steinhauserstrasse 19

6330 Cham

Financials

There are no Financials yet.

Documents

Change of management

17/01/2022

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Change of management

17/12/2021

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Change of management

31/05/2021

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Change of management

13/11/2020

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Change of management

06/10/2020

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Change of capital

02/07/2020

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Status change

12/04/2018

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ALBOSAN AG

Home

Switzerland

Cham

ALBOSAN AG

Summary

Legal & Status

Timeline (6 events)

Appointed Tatjana Lucas (person)

Appointed Martin Alexander Lucas (person)

Company incorporated

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ALBOSAN AG

Change of management

Change of management

Companexia Document AI

Change of management

Change of management

Change of management

Change of capital

Status change

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