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AG Luzern ActiveLast change · 10 February 2026
CA

Caranto AG

CHE240423477·Sternenplatz 3, 6004 Luzern

Sign in to save Trace connectionsOfficial extract View on Zefix
4
Officers
5
Linked companies
2
Sectors
2020
Founded

AI summary

Caranto AG is a Swiss AG based in Luzern, active in the commercial register, with 4 people on record.▍

Company analysis

A visual read of this company's public register record.

CEST. 2020

Caranto AG, AG · Luzern · Luzern

Officers4
Linked companies5
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Real EstateNon-profit / AssociationFinance / FintechEducation / Training

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Company details

Legal form
AG
Seat
Luzern
Canton
Luzern
Share capital
CHF 100'000
Registered
17 June 2020
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Erwerb und Verkauf sowie Überbauung, Bewirtschaftung und Verwaltung von Liegenschaften oder Baurechten; Beteiligungen.

Register timeline

Recent commercial-register publications (SOGC).

  1. 10 February 2026Management change

    Caranto AG , in Luzern , CHE-240.423.477 , Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2022, Publ. 1005404476). Ausgeschiedene Personen und erloschene Unterschriften: Schwöbel-Braun, Carla Maria, von Luzern, in Luzern, Präsidentin des Verwaltungsrates, mit Kolle

  2. 14 February 2022Register update

    Caranto AG , in Luzern , CHE-240.423.477 , Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2020, Publ. 1004912434). Domizil neu: Sternenplatz 3, 6004 Luzern.

  3. 17 June 2020New registrationCapital changeManagement change

    Caranto AG , in Luzern , CHE-240.423.477 , Hochbühlstrasse 20, 6003 Luzern, Aktiengesellschaft (Neueintragung). Statutendatum: 09.06.2020. Zweck: Erwerb und Verkauf sowie Überbauung, Bewirtschaftung und Verwaltung von Liegenschaften oder Baurechten; Beteiligun

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.

  • CM
    Carla Maria Schwöbel-Braun
    Präsidentin des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • AB
    Anton Bucher
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • AS
    Anne-Kathrin Schwöbel
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • JS
    Julia Schwöbel
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Alberto Giacometti-Stiftung
    via Anton Bucher
    1 shared
  • Pilatus Arena AG
    via Anton Bucher
    1 shared
  • Stiftung BEST Art Collection Luzern
    via Anne-Kathrin Schwöbel
    1 shared
  • Stiftung Weltethos (Schweiz) für interkulturelle und interreligiöse Forschung, Bildung und Begegnung
    via Anne-Kathrin Schwöbel
    1 shared
  • Stiftung Zukunft Kinderspital Zentralschweiz
    via Carla Maria Schwöbel-Braun
    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 30 July 2026.

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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.