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Luware Holding AG, Zürich, Svizzera

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

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

Luware Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE468799996

Founded11/04/2018

AddressPfingstweidstrasse 102, 8005 Zürich, ZH

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Pfingstweidstrasse 102

8005 Zürich

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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