thalischwab consulting ag in Hitzkirch · Regista

AG Luzern ActiveLast change · 26 March 2026

thalischwab consulting ag

CHE105728121Rungghofweg 1, 6285 Hitzkirch

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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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thalischwab consulting ag is a Swiss AG based in Hitzkirch, active in the commercial register, with 2 people on record.▍

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thalischwab consulting ag, AG · Luzern · Hitzkirch

Officers2

Share capitalCHF 100'000

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Company details

Legal form: AG
Seat: Hitzkirch
Canton: Luzern
Share capital: CHF 100'000
Status: Active

Sectors

Professional Services

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen aller Art und den Handel mit Waren und Produkten sowie die Erstellung von Gutachten, insbesondere im medizinischen, forensischen und radiologischen Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen…

Register timeline

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26 March 2026Management change
thalischwab consulting ag , in Hitzkirch , CHE-105.728.121 , Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820263). Ausgeschiedene Personen und erloschene Unterschriften: Thali, Michael Josef, von Hitzkirch, in Hitzkirch, Mitglied des Verwaltungsra
3 February 2020Management change
thalischwab consulting ag , in Hitzkirch , CHE-105.728.121 , Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3947753). Statutenänderung: 28.01.2020. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mit
21 December 2017Struck off
thalischwab consulting ag , in Zürich , CHE-105.728.121 , Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2013, Publ. 1120137). Die Gesellschaft wird infolge Verlegung des Sitzes nach Hitzkirch im Handelsregister des Kantons Luzern eingetragen und im Handelsregiste
21 December 2017Management change
thalischwab consulting ag , bisher in Zürich , CHE-105.728.121 , Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2013). Statutenänderung: 05.12.2017. Sitz neu: Hitzkirch . Domizil neu: Rungghofweg 1, 6285 Hitzkirch. [gestrichen: Weitere Adresse: Brunnadernrain 34,

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Josef Alois Thali
Präsident des Verwaltungsrates
Einzelunterschrift
Michael Josef Thali
Mitglied des Verwaltungsrates
Einzelunterschrift

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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.