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AG Luzern ActiveLast change · 14 January 2026
Central Parts Estate AG
CHE284505519Seidenhofstrasse 14, 6003 Luzern
1
Officers
20
Linked companies
2
Sectors
2019
Founded
AI summary
Central Parts Estate AG is a Swiss AG based in Luzern, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2019
Central Parts Estate AG, AG · Luzern · Luzern
Officers1
Linked companies20
Share capitalCHF 120'000
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Real EstateE-commerceProfessional ServicesFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Luzern
- Canton
- Luzern
- Share capital
- CHF 120'000
- Registered
- 23 July 2019
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
Erwerb und dauernde Verwaltung sowie Handel von Beteiligungen an anderen kommerziellen, industriellen, finanziellen Unternehmungen und Immobiliengesellschaften; Erwerb und dauernde Verwaltung sowie Handel von Immobilien und Grundeigentum; Übernahme von Kontroll-, Koordinations-, Managements- und auch Geschäftsführungsaufgaben für die…
Register timeline
Recent commercial-register publications (SOGC).
- 14 January 2026Management change
Central Parts Estate AG , in Luzern , CHE-284.505.519 , Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005933853). Ausgeschiedene Personen und erloschene Unterschriften: Rey, Andreas Christian, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Ein
- 15 January 2024Register update
Central Parts Estate AG , in Luzern , CHE-284.505.519 , Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2019, Publ. 1004719445). Domizil neu: Seidenhofstrasse 14, 6003 Luzern.
- 19 September 2019Management change
Central Parts Estate AG , in Luzern , CHE-284.505.519 , Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2019, Publ. 1004681922). Eingetragene Personen neu oder mutierend: Haindl, Fabian, von Kriens, in Kriens, Präsident des Verwaltungsrates, mit Einzelunterschrift.
- 23 July 2019New registrationCapital changeManagement change
Central Parts Estate AG , in Luzern , CHE-284.505.519 , c/o bepartner ag, Kauffmannweg 14, 6003 Luzern, Aktiengesellschaft (Neueintragung). Statutendatum: 17.07.2019. Zweck: Erwerb und dauernde Verwaltung sowie Handel von Beteiligungen an anderen kommerziellen
People and mandates
20 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.
Linked through shared officers
Companies that share at least one board member or signatory.
- AIO Universal C&C GmbHvia Fabian Haindl1 shared
- assetPilatus AGvia Fabian Haindl1 shared
- Aurel eventus AGvia Fabian Haindl1 shared
- b. consult management agvia Fabian Haindl1 shared
- FACESUIT Schweiz AG in Liquidationvia Fabian Haindl1 shared
- Fashion & Kostüme AGvia Fabian Haindl1 shared
- Go 2 Flow AGvia Fabian Haindl1 shared
- H&R Real Estate AGvia Fabian Haindl1 shared
- HENPOR Holding AGvia Fabian Haindl1 shared
- HESTIA H. AGvia Fabian Haindl1 shared
Related companies
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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.