Skip to main content
Search
AG Luzern ActiveLast change · 13 January 2026
SPEEN HOLDING AG
CHE102952768c/o Dr. Thomas Stähelin Seestrasse 82, 6354 Vitznau
1
Officers
12
Linked companies
1
Sectors
AI summary
SPEEN HOLDING AG is a Swiss AG based in Vitznau, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
SPEEN HOLDING AG, AG · Luzern · Vitznau
Officers1
Linked companies12
Share capitalCHF 100'000
Ask about this company
Chat with an AI about this company, grounded in the official register.
Upgrade to ProCHF 29 / month
In the news
Search the public web for recent coverage of this company.
Sign in to see recent web coverageRelationship map
Click any node to explore its connections.
Finance / FintechReal Estate
Find contact
Unlock with Pro
Monitor this company for register changes, get alerts, and draft outreach with AI.
Upgrade to ProCHF 29 / month
Company details
- Legal form
- AG
- Seat
- Vitznau
- Canton
- Luzern
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Erwerb und Verwaltung von Beteiligungen an andern Unternehmen des In- und Auslandes.
Register timeline
Recent commercial-register publications (SOGC).
- 13 January 2026Management change
SPEEN HOLDING AG , in Vitznau , CHE-102.952.768 , Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137025). Eingetragene Personen neu oder mutierend: Gähwiler, Felix, von Kirchberg (SG), in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunter
- 30 March 2021Management change
SPEEN HOLDING AG , in Vitznau , CHE-102.952.768 , Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781420). Eingetragene Personen neu oder mutierend: Gähwiler, Felix, von Kirchberg (SG), in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivuntersc
- 12 December 2019Management change
SPEEN HOLDING AG , bisher in Basel , CHE-102.952.768 , Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049457). Statutenänderung: 05.12.2019. Sitz neu: Vitznau . Domizil neu: c/o Dr. Thomas Stähelin, Seestrasse 82, 6354 Vitznau. Aktien neu: 100 Namenak
- 12 December 2019Struck off
SPEEN HOLDING AG , in Basel , CHE-102.952.768 , Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, S.0, Publ. 3049457). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Vitznau im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt d
- 12 September 2016Management change
SPEEN HOLDING AG , in Basel , CHE-102.952.768 , Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2013, Publ. 937031). Ausgeschiedene Personen und erloschene Unterschriften: Bonnard, Luc, von Nyon und Arnex sur Nyon, in Hergiswil, Mitglied des Verwaltungsrates, mit K
People and mandates
12 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.
Linked through shared officers
Companies that share at least one board member or signatory.
- Barrus AGvia Felix Gähwiler1 shared
- Eardley Finanz AG in Liquidationvia Felix Gähwiler1 shared
- Eardley Holding AGvia Felix Gähwiler1 shared
- FROMER Services GmbHvia Felix Gähwiler1 shared
- Hurley Investment and Finance Inc.via Felix Gähwiler1 shared
- QAI Ventures AGvia Felix Gähwiler1 shared
- QuantumBasel AGvia Felix Gähwiler1 shared
- Speen Immobilien AGvia Felix Gähwiler1 shared
- uptown batterytogrid AGvia Felix Gähwiler1 shared
- uptownBasel AGvia Felix Gähwiler1 shared
Related companies
Same sector, nearby first.
Show your register entry on your website
Is this your company? Embed this badge on your site. It shows your entry in the Swiss commercial register and links to your live dossier.
<a href="https://regista.ch/research/c/CHE102952768" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE102952768" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.