Herencia Solutions AG in Adligenswil · Regista

AG Luzern ActiveNew registration · 19 August 2025Last change · 8 June 2026

Herencia Solutions AG

CHE335853714Buggenacher 1, 6043 Adligenswil

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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.

Officers

Sectors

2025

Founded

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Herencia Solutions AG is a Swiss AG based in Adligenswil, active in the commercial register, with 1 person on record.▍

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EST. 2025

Herencia Solutions AG, AG · Luzern · Adligenswil

Officers1

Share capitalCHF 100'000

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Finance / Fintech

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Company details

Legal form: AG
Seat: Adligenswil
Canton: Luzern
Share capital: CHF 100'000
Registered: 19 August 2025
Status: Active

Sectors

Finance / FintechHealthcare / Medical

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Medizinal- und Forschungsbereich sowie die Entwicklung von Kooperationskanälen und die Erstellung und Verwaltung von Datenbanken und Biobanken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und…

Register timeline

Recent commercial-register publications (SOGC).

8 June 2026Struck off
Herencia Solutions AG , in Zürich , CHE-335.853.714 , Aktiengesellschaft (SHAB Nr. 158 vom 19.08.2025, Publ. 1006411327). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Adligenswil im Handelsregister des Kantons Luzern eingetragen und im Handelsregis
8 June 2026Register update
Herencia Solutions AG , bisher in Zürich , CHE-335.853.714 , Aktiengesellschaft (SHAB Nr. 158 vom 19.08.2025, Publ. 1006411327). Statutenänderung: 29.05.2026. Sitz neu: Adligenswil . Domizil neu: c/o Caroline Lustenberger, Buggenacher 1, 6043 Adligenswil. Mitt
19 August 2025New registrationCapital changeManagement change
Herencia Solutions AG , in Zürich , CHE-335.853.714 , c/o Rafael Hernan Polania Jimenez, Ringstrasse 29, 8057 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 05.08.2025. Zweck: Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Medizin

People and mandates

0 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.

Caroline Madeleine Lustenberger
Mitglied des Verwaltungsrates
Einzelunterschrift

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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.