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AG Luzern ActiveLast change · 18 February 2026
Staveb Automation AG
CHE107555995Richensee 1, 6285 Hitzkirch
3
Officers
4
Linked companies
2
Sectors
AI summary
Staveb Automation AG is a Swiss AG based in Hitzkirch, active in the commercial register, with 3 people on record.▍
Company analysis
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Staveb Automation AG, AG · Luzern · Hitzkirch
Officers3
Linked companies4
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
Finance / FintechEnergy / Environment
Registered purpose
Erbringung von Dienstleistungen und Beratung im Bereiche der Automation; Ausarbeitung und Anbieten von Lösungen im Bereich der Energieeffizienz; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Register timeline
Recent commercial-register publications (SOGC).
- 18 February 2026Management change
Staveb Automation AG , in Hitzkirch , CHE-107.555.995 , Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2025, Publ. 1006522195). Ausgeschiedene Personen und erloschene Unterschriften: Biberstein, Thomas Stefan, von Hubersdorf, in Honau, Mitglied der Geschäftsleitun
- 23 December 2025Management change
Staveb Automation AG , in Hitzkirch , CHE-107.555.995 , Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2025, Publ. 1006453851). Ausgeschiedene Personen und erloschene Unterschriften: Pilloud, Raphaël, von Ligerz, in Grenchen, Präsident des Verwaltungsrates, mit Ko
- 9 October 2025Register update
Staveb Automation AG , in Hitzkirch , CHE-107.555.995 , Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158632). Vermögensübertragung: Die Gesellschaft überträgt gemäss Vertrag vom 30.09.2025 Aktiven von CHF 166'500.00 auf die Autix AG, in Rain ( CH
- 21 October 2024Management change
Staveb Automation AG , in Hitzkirch , CHE-107.555.995 , Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178678). Ausgeschiedene Personen und erloschene Unterschriften: Friederich, Rudolf O., von Seengen, in Erlinsbach (AG), Mitglied des Verwaltungsra
- 12 May 2021Management change
Staveb Automation AG , in Hitzkirch , CHE-107.555.995 , Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2011, S.0, Publ. 6448060). Ausgeschiedene Personen und erloschene Unterschriften: Bucher Treuhand AG (CH-100.3.005.012-8), in Kriens, Revisionsstelle. Eingetrage
People and mandates
4 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.
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<a href="https://regista.ch/research/c/CHE107555995" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE107555995" 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.