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Luware Holding AG, Zürich, Switzerland

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

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

Luware Holding AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE468799996

Founded11/04/2018

AddressPfingstweidstrasse 102, 8005 Zürich, ZH

Legal & Status

Legal FormAG

StatusActive

Registration Date11/04/2018

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (11 events)

06/10/2025

Resigned Philipp Beck (person)

Resigned as Officer

15/04/2024

Appointed Serge Gansner (person)

Appointed as Officer

11/04/2018

Company incorporated

Incorporation date: 2018-04-11

Network

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Network depth

Ownership & Management

Officers & directors

Officer · Joint signature for two persons

Appointed: 15/04/2024

—

Kérim El Ayadi Amacher

Officer · Joint signature for two persons

Appointed: 30/08/2023

—

Officer · Joint signature for two persons

Appointed: 30/08/2023

—

Officer · Joint signature for two persons

Appointed: 30/08/2023

—

Officer · Joint signature for two persons

Appointed: 15/10/2019

—

Showing 1–5 of 10

1 / 2

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Pfingstweidstrasse 102

8005 Zürich

ZH

Financials

There are no Financials yet.

Documents

Change of management

06/10/2025

Change of management

09/07/2025

Change of capital

16/05/2025

Filing

16/07/2024

Change of management

15/04/2024

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Change of management

30/08/2023

Change of management

23/05/2022

Change of management

03/03/2022

Change of management

08/10/2021

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Luware Holding AG