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AG Luzern ActiveLast change · 26 June 2026
Held Systems AG
CHE101432182Haldenstrasse 4, 6006 Luzern
1
Officers
6
Linked companies
2
Sectors
AI summary
Held Systems AG is a Swiss AG based in Luzern, active in the commercial register, with 1 person on record.▍
Company analysis
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Held Systems AG, AG · Luzern · Luzern
Officers1
Linked companies6
Share capitalCHF 150'000
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Company details
- Legal form
- AG
- Seat
- Luzern
- Canton
- Luzern
- Share capital
- CHF 150'000
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
Entwicklung, Herstellung, Verarbeitung, Vertrieb und Anwendung von Apparaten und Systemen und dazugehörenden Bauelementen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Register timeline
Recent commercial-register publications (SOGC).
- 26 June 2026Management change
Held Systems AG , in Luzern , CHE-101.432.182 , Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2026, Publ. 1006550877). Eingetragene Personen neu oder mutierend: Held, Jürgen, deutscher Staatsangehöriger, in Heusenstamm (DE), Präsident des Verwaltungsrates, Geschäf
- 27 January 2026Management change
Held Systems AG , in Luzern , CHE-101.432.182 , Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2025, Publ. 1006272448). Ausgeschiedene Personen und erloschene Unterschriften: Balmer-Etienne AG ( CHE-107.252.508 ), in Luzern, Revisionsstelle. Eingetragene Personen n
- 4 March 2025Management change
Held Systems AG , in Luzern , CHE-101.432.182 , Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781351). Eingetragene Personen neu oder mutierend: von Segesser, Dr. Adrian, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrif
- 29 June 2023Register update
Held Systems AG , in Luzern , CHE-101.432.182 , Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004851926). Statutenänderung: 21.06.2023. Mitteilungen neu: Mitteilungen erfolgen per Brief, E-Mail oder vergleichbare Kommunikationsmittel. [Weitere Änderun
- 13 March 2020Register update
Held Systems AG , in Grosswangen , CHE-101.432.182 , Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2016, Publ. 2852703). Statutenänderung: 06.03.2020. Sitz neu: Luzern . Domizil neu: Haldenstrasse 4, 6006 Luzern.
- 26 May 2016Register update
Held Systems AG , in Grosswangen , CHE-101.432.182 , Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2013, Publ. 1192969). Statutenänderung: 19.05.2016. Aktien neu: 150 vinkulierte Namenaktien zu CHF 1'000.00. Mitteilungen neu: Mitteilungen erfolgen durch Brief, Fa
People and mandates
6 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.