LUXTANNE AG in Lugano · Regista

AG Ticino ActiveLast change · 8 June 2026

LUXTANNE AG

CHE103482446Via Serafino Balestra 10, 6900 Lugano

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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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LUXTANNE AG is a Swiss AG based in Lugano, active in the commercial register.▍

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LUXTANNE AG, AG · Ticino · Lugano

Share capitalCHF 100'000

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CHF 29 / month

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Retail / Trade

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Company details

Legal form: AG
Seat: Lugano
Canton: Ticino
Share capital: CHF 100'000
Status: Active

Sectors

Retail / TradeArts / Entertainment

Registered purpose

La società ha il seguente scopo: amministrazione, gestione nonché ogni attività correlata, e acquisizione di partecipazioni in altre società con sede in Svizzera e all'estero. Intermediazione e commercio di beni di ogni genere, intermediazione di operazioni di importazione ed esportazione; consulenze, prestazioni di servizi e intermediazioni nei…

Register timeline

Recent commercial-register publications (SOGC).

8 June 2026Management changeSignatory change
LUXTANNE AG , in Lugano , CHE-103.482.446 , società anonima (Nr. FUSC 18 del 28.01.2026, Pubbl. 1006552837). Persone dimissionarie e firme cancellate: Zendrini, Stefano, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale. Nuove pers
28 January 2026Management changeAddress changePurpose updateSignatory change
LUXTANNE AG , finora in Zürich , CHE-103.482.446 , società anonima (Nr. FUSC 52 del 17.03.2025, Pubbl. 1006283174). Statuti modificati: 19.01.2026. Nuova sede: Lugano . Nuovo recapito: Via Serafino Balestra 10, 6900 Lugano. Nuovo scopo: La società ha il seguen
28 January 2026Struck off
LUXTANNE AG , in Zürich , CHE-103.482.446 , Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2025, Publ. 1006283174). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kanto
17 March 2025Register update
LUXTANNE AG , in Zürich , CHE-103.482.446 , Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005167806). Domizil neu: Limmatstrasse 264, 8005 Zürich.
4 May 2021Register update
LUXTANNE AG , in Zürich , CHE-103.482.446 , Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588298). Statutenänderung: 21.04.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
15 March 2019Management change
LUXTANNE AG , in Zürich , CHE-103.482.446 , Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2011, S.0, Publ. 6426402). Ausgeschiedene Personen und erloschene Unterschriften: Camponovo, Stefano, von Chiasso, in Besazio, Mitglied des Verwaltungsrates, mit Einzelunter

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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.