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AG Solothurn ActiveLast change · 13 February 2026
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APEX IMMO AG

CHE251656293·Zuchwilstrasse 6, 4542 Luterbach

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
5
Linked companies
2
Sectors
2024
Founded

AI summary

APEX IMMO AG is a Swiss AG based in Luterbach, active in the commercial register, with 3 people on record.▍

Company analysis

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

AIEST. 2024

APEX IMMO AG, AG · Solothurn · Luterbach

Officers3
Linked companies5
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Real EstateFinance / Fintech

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Company details

Legal form
AG
Seat
Luterbach
Canton
Solothurn
Share capital
CHF 100'000
Registered
19 December 2024
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Verkauf, Verwaltung, Umbau und Erstellung von Immobilien sowie Erbringung von Dienstleistungen im Bereich Management und Administration. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

Register timeline

Recent commercial-register publications (SOGC).

  1. 13 February 2026Register update

    APEX IMMO AG , in Luterbach , CHE-251.656.293 , Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210126). Eingetragene Personen neu oder mutierend: Treuhand FP AG ( CHE-114.881.773 ), in Oberbipp, Revisionsstelle [bisher: Fischer + Partner Treuhand A

  2. 19 December 2024New registrationCapital changeManagement change

    APEX IMMO AG , in Luterbach , CHE-251.656.293 , Zuchwilstrasse 6, 4542 Luterbach, Aktiengesellschaft (Neueintragung). Statutendatum: 12.12.2024. Zweck: Verkauf, Verwaltung, Umbau und Erstellung von Immobilien sowie Erbringung von Dienstleistungen im Bereich Ma

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.

  • DB
    Daniel Bertschi
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • TC
    Tobias Christoph Menz
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • DM
    Dominique Marcel Müller
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Menz Holding AG
    via Daniel Bertschi, Tobias Christoph Menz, Dominique Marcel Müller
    3 shared
  • BePa GmbH
    via Daniel Bertschi
    1 shared
  • Menz AG
    via Dominique Marcel Müller
    1 shared
  • Menz Sanierungen AG
    via Dominique Marcel Müller
    1 shared
  • novaris AG
    via Daniel Bertschi
    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.