InfoSoft Systems AG, Luzern, Svizzera

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

InfoSoft Systems AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE105591141

Founded28/03/2017

AddressWinkelriedstrasse 35, 6003 Luzern, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date28/03/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (10 events)

16/02/2024

Appointed Christoph Heimgartner (person)

Appointed as Officer

12/04/2023

Appointed Herbert Lörch (person)

Appointed as Officer

28/03/2017

Company incorporated

Incorporation date: 2017-03-28

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Christoph Heimgartner

Officer · Kollektivprokura zu zweien

Appointed: 16/02/2024

—

Herbert Lörch

Officer · Kollektivprokura zu zweien

Appointed: 12/04/2023

—

Yves Von Wartburg

Officer · Kollektivprokura zu zweien

Appointed: 12/04/2023

—

Markus Hermann

Officer · Kollektivprokura zu zweien

Appointed: 12/04/2023

—

Daniel Jossen

Officer · Joint signature for two persons

Appointed: 12/04/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Winkelriedstrasse 35

6003 Luzern

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of address

23/09/2025

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Change of management

16/02/2024

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Change of management

12/04/2023

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Change of management

27/01/2023

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Change of management

26/05/2020

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Change of company name

12/03/2020

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Change of management

28/02/2019

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Change of management

08/01/2019

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Change of address

28/03/2017

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Altre aziende e persone

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InfoSoft Systems AG

Home

Svizzera

Luzern

InfoSoft Systems AG

Riepilogo

Dati legali e stato

Timeline (10 events)

Appointed Christoph Heimgartner (person)

Appointed Herbert Lörch (person)

Company incorporated

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of InfoSoft Systems AG

Change of address

Change of management

Change of management

Change of management

Change of management

Change of company name

Companexia Document AI

Change of management

Change of management

Change of address

Altre aziende e persone