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AG Luzern ActiveLast change · 10 February 2026
SA

SUMCO AG

CHE353671192·Huobmattstrasse 3, 6045 Meggen

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
1
Linked companies
1
Sectors
2022
Founded

AI summary

SUMCO AG is a Swiss AG based in Meggen, active in the commercial register, with 2 people on record.▍

Company analysis

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SEST. 2022

SUMCO AG, AG · Luzern · Meggen

Officers2
Linked companies1
Share capitalCHF 100'000

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Finance / Fintech

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Company details

Legal form
AG
Seat
Meggen
Canton
Luzern
Share capital
CHF 100'000
Registered
18 October 2022
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Beteiligung an Gesellschaften im In- und Ausland wie auch ihre eigene Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten, sich an anderen Gesellschaften in der Schweiz beteiligen und darüber hinaus alle Geschäfte tätigen, die direkt oder…

Register timeline

Recent commercial-register publications (SOGC).

  1. 10 February 2026Management change

    SUMCO AG , in Meggen , CHE-353.671.192 , Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2024, Publ. 1006048235). Ausgeschiedene Personen und erloschene Unterschriften: Lauper, Francis Paolo, von Genève, in Anières, Präsident des Verwaltungsrates, mit Kollektivunte

  2. 5 June 2024Management change

    SUMCO AG , in Meggen , CHE-353.671.192 , Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585311). Ausgeschiedene Personen und erloschene Unterschriften: Wiederkehr, Robin Jonas, von Spreitenbach, in Prangins, Präsident des Verwaltungsrates, mit Koll

  3. 18 October 2022New registrationCapital changeManagement change

    SUMCO AG (SUMCO Ltd.) (SUMCO SA) , in Meggen , CHE-353.671.192 , c/o Lenhill Partners AG, Huobmattstrasse 3, 6045 Meggen, Aktiengesellschaft (Neueintragung). Statutendatum: 12.10.2022. Zweck: Die Gesellschaft bezweckt die Beteiligung an Gesellschaften im In- u

People and mandates

1 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.

  • RJ
    Robin Jonas Wiederkehr
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • EK
    Elizaveta Krotova Billaud
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Doorhan Holding Ltd.
    via Elizaveta Krotova Billaud
    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.