Ebiox AG, Luzern, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Ebiox AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE106181685

Founded18/02/2016

AddressStaldenhof 8, 6014 Luzern, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date18/02/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (11 events)

23/08/2024

Appointed Martin Eberhard (person)

Appointed as Officer

10/07/2020

Appointed Heinrich Eberhard (person)

Appointed as Officer

18/02/2016

Appointed Stefan Eberhard (person)

Appointed as Officer

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Officers & directors

Martin Eberhard

Officer · Single signature

Appointed: 23/08/2024

—

Heinrich Eberhard

Officer · Single signature

Appointed: 10/07/2020

—

Reinhard Ernst

Officer

Appointed: 10/07/2020

—

Daniel Eberhard

Officer · Single signature

Appointed: 10/07/2020

—

Silvan Eberhard

Officer · Single signature

Appointed: 10/07/2020

—

Showing 1–5 of 10

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Staldenhof 8

6014 Luzern

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

27/06/2025

View

Change of management

23/08/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of management

14/12/2023

View

Change of management

10/07/2020

View

Change of management

29/04/2020

View

Change of management

29/07/2019

View

Filing

21/03/2019

View

Change of management

18/02/2016

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALFRED SAENZ SEGAL & SCHUH LAW GROUP, P.L.NICOLAS GUYOT

Ebiox AG

Home

Svizzera

Luzern

Ebiox AG

Riepilogo

Dati legali e stato

Timeline (11 events)

Appointed Martin Eberhard (person)

Appointed Heinrich Eberhard (person)

Appointed Stefan Eberhard (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of Ebiox AG

Change of management

Change of management

Companexia Document AI

Change of management

Change of management

Change of management

Change of management

Filing

Change of management

Altre aziende e persone