screenIMAGE Systems AG in Root · Regista

AG Luzern ActiveLast change · 8 May 2026

screenIMAGE Systems AG

CHE114987182D Platz 4, 6039 Root D4

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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.

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screenIMAGE Systems AG is a Swiss AG based in Root, active in the commercial register, with 1 person on record.▍

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screenIMAGE Systems AG, AG · Luzern · Root

Officers1

Share capitalCHF 100'000

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CHF 29 / month

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Tech / Software

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Company details

Legal form: AG
Seat: Root
Canton: Luzern
Share capital: CHF 100'000
Status: Active

Sectors

Tech / SoftwareFinance / Fintech

Registered purpose

Entwicklung, Verkauf, Unterhalt, Support und Wartung von Digital Signage Produkten; Regie, Redaktion und Inhaltsproduktion; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

Register timeline

Recent commercial-register publications (SOGC).

8 May 2026Capital change
screenIMAGE Systems AG , in Root , CHE-114.987.182 , Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2020, Publ. 1004985046). Fusion: Übernahme der Aktiven und Passiven der Digital Signage Software AG, in Root ( CHE-174.273.991 ), gemäss Fusionsvertrag vom 08.04.20
24 September 2020Management change
screenIMAGE Systems AG , in Root , CHE-114.987.182 , Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2020, Publ. 1004950198). Mit Erklärung vom 17.08.2020 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: Gysel
3 August 2020Management changeSignatory change
screenIMAGE Systems AG , in Root , CHE-114.987.182 , Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742332). Ausgeschiedene Personen und erloschene Unterschriften: Grilli, Roger, von Lugano, in Root, Mitglied des Verwaltungsrates, ohne Zeichnungsbe
22 October 2019Register update
screenIMAGE Systems AG , in Root , CHE-114.987.182 , Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2018, Publ. 4076761). Eingetragene Personen neu oder mutierend: Menz, Marc, von Willisau, in Luzern, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
26 February 2018Management changeSignatory change
screenIMAGE Systems AG , in Root , CHE-114.987.182 , Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2017, Publ. 3666663). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 23.07.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf
26 July 2017Management changeSignatory change
screenIMAGE Systems AG , in Root , CHE-114.987.182 , Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2015, Publ. 2153099). Eingetragene Personen neu oder mutierend: Grilli, Roger, von Lugano, in Root, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bishe

People and mandates

0 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.

Marc Menz
Zeichnungsberechtigte Person
Einzelunterschrift

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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 24 July 2026.