AG Luzern ActiveLast change · 12 March 2026

TimeLineBusinessSystems AG

CHE325730122Seeburgstrasse 39, 6006 Luzern

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1

Officers

4

Linked companies

2

Sectors

2022

Founded

AI summary

TimeLineBusinessSystems AG is a Swiss AG based in Luzern, active in the commercial register, with 1 person on record.▍

Company analysis

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EST. 2022

TimeLineBusinessSystems AG, AG · Luzern · Luzern

Officers1

Linked companies4

Share capitalCHF 100'000

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CHF 29 / month

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Tech / SoftwareRetail / TradeProfessional ServicesReal EstateFinance / Fintech

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Company details

Legal form: AG
Seat: Luzern
Canton: Luzern
Share capital: CHF 100'000
Registered: 1 July 2022
Status: Active

Sectors

Tech / SoftwareFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Software-Entwicklung und IT-Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland für eigene oder fremde Rechnung errichten und verwalten, kann sich an anderen Gesellschaften beteiligen, kann Mehr- oder Minderheitsbeteiligungen an anderen Gesellschaften halten und…

Register timeline

Recent commercial-register publications (SOGC).

12 March 2026Struck off
TimeLineBusinessSystems AG , in Horgen , CHE-325.730.122 , Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509405). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregis
12 March 2026Register update
TimeLineBusinessSystems AG , bisher in Horgen , CHE-325.730.122 , Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509405). Statutenänderung: 04.03.2026. Sitz neu: Luzern . Domizil neu: Seeburgstrasse 39, 6006 Luzern. Mitteilungen neu: Mitteilungen e
1 July 2022New registrationCapital changeManagement change
TimeLineBusinessSystems AG , in Horgen , CHE-325.730.122 , Spätzstrasse 35, 8810 Horgen, Aktiengesellschaft (Neueintragung). Statutendatum: 24.06.2022. Zweck: Die Gesellschaft bezweckt die Software-Entwicklung und IT-Dienstleistungen. Die Gesellschaft kann Zwe

People and mandates

4 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.

Patricia Alexandra Suter
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

4S CONSULTING GmbH in Liquidation
via Patricia Alexandra Suter
1 shared
Printerpiloten GmbH
via Patricia Alexandra Suter
1 shared
Snusbuster GmbH
via Patricia Alexandra Suter
1 shared
Suter Treuhand Consulting GmbH
via Patricia Alexandra Suter
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.