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AG Luzern ActiveLast change · 9 July 2026
YES AG
CHE131631444Sagipark 7, 6233 Büron
1
Officers
2
Sectors
2017
Founded
AI summary
YES AG is a Swiss AG based in Büron, active in the commercial register, with 1 person on record.▍
Company analysis
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EST. 2017
YES AG, AG · Luzern · Büron
Officers1
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Büron
- Canton
- Luzern
- Share capital
- CHF 100'000
- Registered
- 1 March 2017
- Status
- Active
Sectors
Finance / FintechRetail / Trade
Registered purpose
Handel mit Baumaterialien sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Halten, Vermietung, Verwaltung und Veräusserung von Grundstücken; Gewährung von Darlehen; Trading; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Register timeline
Recent commercial-register publications (SOGC).
- 9 July 2026Capital changePurpose update
YES AG , in Büron , CHE-131.631.444 , Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2026, Publ. 1006672388). Statutenänderung: 29.06.2026. Fusion: Übernahme der Aktiven und Passiven der Cooki AG, in Büron ( CHE-398.730.460 ), gemäss Fusionsvertrag vom 29.06.2026
- 10 June 2026Register update
YES AG , in Büron , CHE-131.631.444 , Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2019, Publ. 1004743208). Domizil neu: Sagipark 7, 6233 Büron.
- 23 October 2019Management changePurpose update
PEK Management AG , in Hohenrain , CHE-131.631.444 , Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2017, Publ. 3376949). Statutenänderung: 14.10.2019. Firma neu: YES AG . Sitz neu: Büron . Domizil neu: Murmattenstrasse 3, 6233 Büron. Zweck neu: Handel mit Baumater
- 1 March 2017New registrationCapital changeManagement change
PEK Management AG , in Hohenrain , CHE-131.631.444 , Hohenrainstrasse 40, 6280 Hochdorf, Aktiengesellschaft (Neueintragung). Statutendatum: 15.02.2017. Zweck: Handel mit Waren aller Art; Übernahme und Verwaltung von Beteiligungen sowie Finanzierung; Beteiligun
People and mandates
0 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/CHE131631444" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE131631444" 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.