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AG Luzern ActiveLast change · 24 December 2025
SB

Stadelmann & Boog AG

CHE107971626·Industriestrasse 19, 6203 Sempach Station

Sign in to save Trace connectionsOfficial extract View on Zefix
5
Officers
19
Linked companies
2
Sectors

AI summary

Stadelmann & Boog AG is a Swiss AG based in Neuenkirch, active in the commercial register, with 5 people on record.▍

Company analysis

A visual read of this company's public register record.

SB

Stadelmann & Boog AG, AG · Luzern · Neuenkirch

Officers5
Linked companies19
Share capitalCHF 140'000

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CHF 29 / month

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Relationship map

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Retail / TradeFinance / FintechAutomotiveReal EstateArts / EntertainmentTech / Software

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Company details

Legal form
AG
Seat
Neuenkirch
Canton
Luzern
Share capital
CHF 140'000
Status
Active

Sectors

Retail / TradeManufacturing / Industry

Registered purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Maschinenteilen und Maschinen

Register timeline

Recent commercial-register publications (SOGC).

  1. 24 December 2025Purpose update

    Stadelmann & Boog AG , in Neuenkirch , CHE-107.971.626 , Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736589). Statutenänderung: 10.12.2025. Uebersetzungen der Firma neu: (Stadelmann & Boog SA) (Stadelmann & Boog Ltd) . Zweck neu: Die Gesellschaft

  2. 2 May 2023Management change

    Stadelmann & Boog AG , in Neuenkirch , CHE-107.971.626 , Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637137). Ausgeschiedene Personen und erloschene Unterschriften: Boog, Hans, von Kriens und Geuensee, in Eich, Mitglied der Geschäftsleitung, mit

  3. 23 December 2022Register update

    Stadelmann & Boog AG , in Neuenkirch , CHE-107.971.626 , Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2019, Publ. 1004619766). Eingetragene Personen neu oder mutierend: OPTEX Audit AG ( CHE-108.767.896 ), in Kriens, Revisionsstelle [bisher: Revia AG Die Revisions

  4. 30 April 2019Management change

    Stadelmann & Boog AG , in Neuenkirch , CHE-107.971.626 , Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2014, S.0, Publ. 1815309). Ausgeschiedene Personen und erloschene Unterschriften: Bitzi Treuhand AG ( CHE-102.261.641 ), in Sursee, Revisionsstelle; Boog, Kaspa

People and mandates

19 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.

  • KB
    Kaspar Boog
    Zeichnungsberechtigte Person
    Einzelunterschrift
  • AG
    Andreas Georgiadis
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • JF
    Jörg Frei
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • HB
    Hans Boog
    Zeichnungsberechtigte Person
    Einzelunterschrift
  • AS
    Anton Stadelmann
    Zeichnungsberechtigte Person
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Hermanus Holding AG
    via Andreas Georgiadis, Jörg Frei
    2 shared
  • Princess Grant Holding AG
    via Andreas Georgiadis, Jörg Frei
    2 shared
  • The Links Holding AG
    via Andreas Georgiadis, Jörg Frei
    2 shared
  • Audatex (Schweiz) GmbH
    via Jörg Frei
    1 shared
  • Boneco AG
    via Jörg Frei
    1 shared
  • G&F Immobilien AG
    via Jörg Frei
    1 shared
  • Isosolar Holding AG
    via Jörg Frei
    1 shared
  • Kehl Holding AG
    via Jörg Frei
    1 shared
  • Kraftwerk Palanggenbach AG
    via Anton Stadelmann
    1 shared
  • Montagu Holding AG
    via Andreas Georgiadis
    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 28 July 2026.

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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.