FIS ORGANISATION AG in Luzern · Regista

AG Luzern ActiveLast change · 21 April 2026

FIS ORGANISATION AG

CHE101897658Mühlemattstrasse 8, 6004 Luzern

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

FIS ORGANISATION AG is a Swiss AG based in Luzern, active in the commercial register, with 3 people on record.▍

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FIS ORGANISATION AG, AG · Luzern · Luzern

Officers3

Linked companies1

Share capitalCHF 300'000

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Tech / Software

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Company details

Legal form: AG
Seat: Luzern
Canton: Luzern
Share capital: CHF 300'000
Status: Active

Sectors

Tech / SoftwareFinance / Fintech

Registered purpose

Zweck der Gesellschaft sind Handel von Hardware, Software, Plastikkarte, RFID Karten und Medien sowie die dazugehörenden Dienstleistungen im Bereich Identifikation von Personen und Gütern. Beteiligung an anderen Unternehmen, Errichtung von Zweigniederlassungen im In- und Ausland, Gründung von Tochtergesellschaften und Tätigung aller mit den…

Register timeline

Recent commercial-register publications (SOGC).

21 April 2026Management change
FIS ORGANISATION AG , in Luzern , CHE-101.897.658 , Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168009). Ausgeschiedene Personen und erloschene Unterschriften: Reber, Marcel, von Schangnau, in Buchrain, Mitglied des Verwaltungsrates, mit Einzelun
4 May 2021Purpose update
FIS ORGANISATION AG , in Luzern , CHE-101.897.658 , Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2011, S.11, Publ. 5986286). Statutenänderung: 19.04.2021. Zweck neu: Zweck der Gesellschaft sind Handel von Hardware, Software, Plastikkarte, RFID Karten und Medien s

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Jean-Pierre Bucher
Präsident des Verwaltungsrates
Einzelunterschrift
Bernhard Ostertag
Mitglied des Verwaltungsrates
Einzelunterschrift
Albin René Goldmann
Zeichnungsberechtigte Person
Einzelprokura

Linked through shared officers

Companies that share at least one board member or signatory.

softwerk ag
via Bernhard Ostertag
1 shared

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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 24 July 2026.