AG St. Gallen ActiveLast change · 20 July 2026

Luminarity AG

CHE142111858Spinnereistrasse 29b, 8640 Rapperswil SG

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3

Officers

5

Linked companies

2

Sectors

2025

Founded

AI summary

Luminarity AG is a Swiss AG based in Rapperswil-Jona, active in the commercial register, with 3 people on record.▍

Company analysis

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EST. 2025

Luminarity AG, AG · St. Gallen · Rapperswil-Jona

Officers3

Linked companies5

Share capitalCHF 100'000

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Tech / SoftwareFinance / Fintech

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Company details

Legal form: AG
Seat: Rapperswil-Jona
Canton: St. Gallen
Share capital: CHF 100'000
Registered: 12 June 2025
Status: Active

Sectors

Tech / SoftwareFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt das Erbringen von Beratungs- und Supportleistungen sowie Entwicklung und Vertrieb der erzeugten Produkte im Bereich Informatik, Digitalisierung und künstlicher Intelligenz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland…

Register timeline

Recent commercial-register publications (SOGC).

20 July 2026Management change
Berichtigung des im SHAB Nr. 1'006'705'183 vom 13.07.2026 publizierten TR-Eintrags Nr. 8'304 vom 08.07.2026 Luminarity AG , in Rapperswil-Jona , CHE-142.111.858 , Aktiengesellschaft (SHAB Nr. 132 vom 13.07.2026, Publ. 1006705183). Eingetragene Personen neu ode
13 July 2026Capital changeManagement change
Luminarity AG , in Rapperswil-Jona , CHE-142.111.858 , Aktiengesellschaft (SHAB Nr. 89 vom 11.05.2026, Publ. 1006647929). Fusion: Übernahme der Aktiven und Passiven der Luminarity Holding AG, in Rapperswil-Jona ( CHE-330.339.025 ), gemäss Fusionsvertrag vom 25
11 May 2026Register update
Luminarity AG , in Rapperswil-Jona , CHE-142.111.858 , Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2025, Publ. 1006354020). Domizil neu: Spinnereistrasse 29b, 8640 Rapperswil SG.
12 June 2025New registrationCapital changeManagement change
Luminarity AG , in Rapperswil-Jona , CHE-142.111.858 , Marktgasse 7, 8640 Rapperswil SG, Aktiengesellschaft (Neueintragung). Statutendatum: 04.06.2025. Zweck: Die Gesellschaft bezweckt das Erbringen von Beratungs- und Supportleistungen sowie Entwicklung und Ve

People and mandates

5 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.

Linked through shared officers

Companies that share at least one board member or signatory.

Amberg Advisory AG
via Ulrich Amberg
1 shared
capQon Ltd
via Ulrich Amberg
1 shared
HNO Zürichsee AG
via Ulrich Amberg
1 shared
Lakeside Investments Ltd
via Ulrich Amberg
1 shared
Quantum Holding Ltd
via Ulrich Amberg
1 shared

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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.