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AG Luzern ActiveLast change · 30 January 2026
VLEXgroup AG
CHE112244957Christoph-Schnyder-Strasse 46, 6210 Sursee
1
Officers
2
Linked companies
2
Sectors
AI summary
VLEXgroup AG is a Swiss AG based in Sursee, active in the commercial register, with 1 person on record.▍
Company analysis
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VLEXgroup AG, AG · Luzern · Sursee
Officers1
Linked companies2
Share capitalCHF 180'000'000
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Company details
- Legal form
- AG
- Seat
- Sursee
- Canton
- Luzern
- Share capital
- CHF 1'800'000.00
- Status
- Active
Sectors
Finance / FintechProfessional Services
Registered purpose
Halten von Beteiligungen; Erbringung von Dienstleistungen jeglicher Art im Bereiche der Unternehmensberatung, des Managements und des Finanzwesens; Erwerb und Verwertung von gewerblichen Schutzrechten; Erwerb von Grundeigentum.
Register timeline
Recent commercial-register publications (SOGC).
- 30 January 2026Management change
VLEXgroup AG , in Sursee , CHE-112.244.957 , Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228518). Ausgeschiedene Personen und erloschene Unterschriften: Baum, Thomas, deutscher Staatsangehöriger, in Stadtsteinach (DE), Mitglied des Verwaltungsrate
- 15 January 2025Management change
VLEXgroup AG , in Sursee , CHE-112.244.957 , Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641285). Ausgeschiedene Personen und erloschene Unterschriften: Meyhöfer, Ulrich, deutscher Staatsangehöriger, in Melbeck (DE), Mitglied, mit Kollektivunter
- 29 December 2022Management change
VLEXgroup AG , in Sursee , CHE-112.244.957 , Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509764). Ausgeschiedene Personen und erloschene Unterschriften: Päsler, Hans-Jürgen, deutscher Staatsangehöriger, in Kulmbach (DE), Mitglied, mit Kollektivu
- 1 July 2022Management change
VLEXgroup AG , in Sursee , CHE-112.244.957 , Aktiengesellschaft (SHAB Nr. 25 vom 04.02.2022, Publ. 1005397430). Eingetragene Personen neu oder mutierend: Baum, Thomas, deutscher Staatsangehöriger, in Stadtsteinach (DE), Mitglied des Verwaltungsrates, mit Kolle
- 4 February 2022Register update
VLEXgroup AG , in Sursee , CHE-112.244.957 , Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005174845). Domizil neu: Christoph-Schnyder-Strasse 46, 6210 Sursee.
- 10 May 2021Register update
VLEXgroup AG , in Sursee , CHE-112.244.957 , Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094299). Domizil neu: Industriestrasse 16, 6210 Sursee.
- 8 February 2021Management change
VLEXgroup AG , in Sursee , CHE-112.244.957 , Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2014, S.0, Publ. 1741087). Ausgeschiedene Personen und erloschene Unterschriften: Keller, Erhard, deutscher Staatsangehöriger, in Bad Boll (DE), Mitglied, mit Kollektivunte
People and mandates
2 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.
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<a href="https://regista.ch/research/c/CHE112244957" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE112244957" 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.