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AG Luzern ActiveLast change · 28 January 2026
Max Chocolatier AG
CHE114952568Obergrundstrasse 42, 6003 Luzern
2
Officers
5
Linked companies
2
Sectors
AI summary
Max Chocolatier AG is a Swiss AG based in Luzern, active in the commercial register, with 2 people on record.▍
Company analysis
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Max Chocolatier AG, AG · Luzern · Luzern
Officers2
Linked companies5
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
Real EstateFinance / Fintech
Registered purpose
Betrieb von Chocolatier-Unternehmen und verwandten Betrieben; Beteiligungen; Gewährung von Garantien; Übernahme von Bürgschaften und Bestellung anderer Sicherheiten für Verbindlichkeiten von Dritt- und Gruppengesellschaften; Erwerb, Halten, Belastung, Verkauf und Vermittlung von Liegenschaften.
Register timeline
Recent commercial-register publications (SOGC).
- 28 January 2026Management change
Max Chocolatier AG , in Luzern , CHE-114.952.568 , Aktiengesellschaft (SHAB Nr. 197 vom 13.10.2025, Publ. 1006456183). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 06.07.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf
- 13 October 2025Management change
Max Chocolatier AG , in Luzern , CHE-114.952.568 , Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853089). Ausgeschiedene Personen und erloschene Unterschriften: Balmer, Patrick, von Luzern, in Horw, mit Kollektivunterschrift zu zweien. Eingetragen
- 5 October 2023Management change
Max Chocolatier AG , in Luzern , CHE-114.952.568 , Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2023, Publ. 1005666750). Statutenänderung: 26.09.2023. Mitteilungen neu: Mitteilungen erfolgen per Brief, E-Mail oder vergleichbare Kommunikationsmittel. [Weitere Ände
- 1 February 2023Register update
Max Chocolatier AG , in Luzern , CHE-114.952.568 , Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005265132). Eingetragene Personen neu oder mutierend: Balmer, Patrick, von Luzern, in Horw, mit Kollektivunterschrift zu zweien; Grgic, Sarah, von Ballwi
- 5 August 2021Register update
Max Chocolatier AG , in Luzern , CHE-114.952.568 , Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2013, S.0, Publ. 7164758). Domizil neu: Obergrundstrasse 42, 6003 Luzern.
People and mandates
5 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/CHE114952568" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE114952568" 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 27 July 2026.