MRZ AG in Luzern · Regista

AG Luzern ActiveLast change · 21 May 2026

MRZ AG

CHE116154282Friedentalstrasse 5, 6004 Luzern

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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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AI summary

MRZ AG is a Swiss AG based in Luzern, active in the commercial register, with 1 person on record.▍

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MRZ AG, AG · Luzern · Luzern

Officers1

Share capitalCHF 200'000

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CHF 29 / month

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Tech / Software

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Company details

Legal form: AG
Seat: Luzern
Canton: Luzern
Share capital: CHF 200'000
Status: Active

Sectors

Tech / SoftwareHealthcare / Medical

Registered purpose

Betrieb von Laboratorien und Einrichtungen im Bereich der medizinischen Bilddiagnostik (insbesondere auch Positronen-Emissions-Tomographie (PET), MRI und CT), aber auch Erbringung damit zusammenhängender Dienstleistungen wie Erstellung und Überlassung von Software und EDV-Anwendungen; Erbringung von medizinischen Dienstleistungen und…

Register timeline

Recent commercial-register publications (SOGC).

21 May 2026Management changeSignatory change
MRZ AG , in Luzern , CHE-116.154.282 , Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202233). Ausgeschiedene Personen und erloschene Unterschriften: Rohner, Jürg, von Altstätten, in Winterthur, Mitglied, ohne Zeichnungsberechtigung. Eingetragene P
2 June 2021Management change
MRZ AG , in Luzern , CHE-116.154.282 , Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108669). Eingetragene Personen neu oder mutierend: Vollmar, Philippe Bernard, von Luzern, in Zofingen, Delegierter des Verwaltungsrates, Geschäftsführer, mit Einze
24 February 2021Register update
MRZ AG , in Luzern , CHE-116.154.282 , Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2016, S.0, Publ. 2655397). Statutenänderung: 16.02.2021. Aktien neu: 200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Mitteilungen er
9 February 2016Management change
MRZ AG , in Luzern , CHE-116.154.282 , Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2013, Publ. 956147). Mit Erklärung vom 02.02.2016 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: REVISCON Schweiz AG (CH

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.

Theodor Karl Vollmar
Mitglied des Verwaltungsrates
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.