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AG Luzern ActiveLast change · 9 March 2026
Globres Global Reservation Agent AG
CHE109885920Hirschmattstrasse 28, 6003 Luzern
2
Officers
12
Linked companies
2
Sectors
AI summary
Globres Global Reservation Agent AG is a Swiss AG based in Luzern, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
Globres Global Reservation Agent AG, AG · Luzern · Luzern
Officers2
Linked companies12
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Luzern
- Canton
- Luzern
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareReal Estate
Registered purpose
Die Gesellschaft bezweckt das Anbieten von Marketing- und Software-Lösungen für die Reiseindustrie sowie die Finanzierung, Verwaltung und den Verkauf von Immobilien. Die Gesellschaften kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Register timeline
Recent commercial-register publications (SOGC).
- 9 March 2026Register update
Globres Global Reservation Agent AG , in Luzern , CHE-109.885.920 , Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328681). Statutenänderung: 25.02.2026. Aktien neu: 9'000 Namenaktien zu CHF 10.00 (Stammaktien) und 10'000 Namenaktien zu CHF 1.00 (S
- 8 November 2021Management change
Globres Global Reservation Agent AG , in Luzern , CHE-109.885.920 , Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005164887). Eingetragene Personen neu oder mutierend: Keller, Philippe, von Konolfingen, in Luzern, Mitglied des Verwaltungsrates, mit Ko
- 30 April 2021Purpose update
Globres Global Reservation Agent AG , in Luzern , CHE-109.885.920 , Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2012, S.0, Publ. 6943990). Statutenänderung: 14.04.2021. Zweck neu: Die Gesellschaft bezweckt das Anbieten von Marketing- und Software-Lösungen für d
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.
- Avanta AGvia Philippe Keller1 shared
- Avanta Audit Ltdvia Philippe Keller1 shared
- Avanta Staff Services Ltdvia Philippe Keller1 shared
- Avanta Tax Ltdvia Philippe Keller1 shared
- KEDIWA GmbHvia Silvia Keller1 shared
- Keller Weinhandel GmbHvia Philippe Keller1 shared
- Marulu LLCvia Philippe Keller1 shared
- Max Lederer Ltd.via Philippe Keller1 shared
- Oceano One AGvia Philippe Keller1 shared
- PROVIDENS Group AGvia Philippe Keller1 shared
Related companies
Same sector, nearby first.
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<a href="https://regista.ch/research/c/CHE109885920" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE109885920" 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 29 July 2026.