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AG Luzern ActiveLast change · 23 February 2026
consulteer ag
CHE114434121Riedweg 6, 6045 Meggen
3
Officers
6
Linked companies
2
Sectors
AI summary
consulteer ag is a Swiss AG based in Meggen, active in the commercial register, with 3 people on record.▍
Company analysis
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consulteer ag, AG · Luzern · Meggen
Officers3
Linked companies6
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Meggen
- Canton
- Luzern
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareRetail / Trade
Registered purpose
Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art im Informatik-, Consulting- und Engineering-Bereich, die Beratung (Organisation, Systemanalyse, Programmierung), Schulung, Verkauf von Hard- und Software, Erstellung und Vertrieb von Schulungs- und Demounterlagen, Entwicklung, Vertrieb und Wartung von Informatiksystemen sowie…
Register timeline
Recent commercial-register publications (SOGC).
- 23 February 2026Register update
consulteer ag , in Meggen , CHE-114.434.121 , Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2026, Publ. 1006540721). Eingetragene Personen neu oder mutierend: Boillat, Jean-Pierre, von Le Bémont (JU), in Düdingen, Mitglied der Geschäftsleitung, mit Kollektivunters
- 16 January 2026Management change
consulteer ag , in Meggen , CHE-114.434.121 , Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2025, Publ. 1006401884). Ausgeschiedene Personen und erloschene Unterschriften: Horisberger, Oliver, von Auswil, in Auswil, mit Kollektivprokura zu zweien; Speidel, Kathri
- 6 August 2025Register update
consulteer ag , in Meggen , CHE-114.434.121 , Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005229981). Eingetragene Personen neu oder mutierend: Horisberger, Oliver, von Auswil, in Auswil, mit Kollektivprokura zu zweien.
- 28 June 2021Capital change
consulteer ag , in Meggen , CHE-114.434.121 , Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180626). Fusion: Übernahme der Aktiven und Passiven der Dominic Schindler Creations AG, in Zürich ( CHE-330.162.034 ), gemäss Fusionsvertrag vom 19.06.2021
- 14 May 2021Management change
consulteer ag , in Meggen , CHE-114.434.121 , Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2017, Publ. 3715067). Eingetragene Personen neu oder mutierend: Riedweg, Maurus, von Schwarzenberg, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bish
- 25 August 2017Register update
consulteer ag , in Meggen , CHE-114.434.121 , Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2017, Publ. 3623847). Statutenänderung: 21.08.2017. Aktien neu: 90 vinkulierte Namenaktien zu CHF 1'000.00 (Stammaktien) und 100 vinkulierte Namenaktien zu CHF 100.00 (Sti
- 5 July 2017Capital change
consulteer ag , in Meggen , CHE-114.434.121 , Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2015, Publ. 2016327). Statutenänderung: 28.06.2017. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].
People and mandates
6 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.
Related companies
Same sector, nearby first.
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<a href="https://regista.ch/research/c/CHE114434121" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE114434121" 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.