BioFirm AG in Luzern · Regista

AG Luzern ActiveLast change · 20 July 2026

BioFirm AG

CHE354597486Hirschengraben 33, 6003 Luzern

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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.

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AI summary

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

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BioFirm AG, AG · Luzern · Luzern

Officers1

Linked companies3

Share capitalCHF 100'000

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Finance / FintechReal Estate

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Company details

Legal form: AG
Seat: Luzern
Canton: Luzern
Share capital: CHF 100'000
Status: Active

Sectors

Finance / FintechRestaurant / Food

Registered purpose

Beratung, Projektierung, Vermittlung, Vertretung, Verkauf, Kauf und Handel mit Rohstoffen, Konsumgütern, Lebensmitteln und Textilien sowie Erbringung damit zusammenhängender Dienstleistungen und Investitionstätigkeiten aller Art; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen…

Register timeline

Recent commercial-register publications (SOGC).

20 July 2026Struck off
BioFirm AG , in Luzern , CHE-354.597.486 , Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2026, Publ. 1006605860). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern
20 July 2026Management changePurpose update
BioFirm AG , bisher in Luzern , CHE-354.597.486 , Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2026, Publ. 1006605860). Statutenänderung: 03.07.2026. Sitz neu: Zug . Domizil neu: Gotthardstrasse 26, 6300 Zug. Zweck neu: Beratung, Projektierung, Vermittlung, Vertr
25 March 2026Management change
BioFirm AG , in Luzern , CHE-354.597.486 , Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005913882). Ausgeschiedene Personen und erloschene Unterschriften: Blasucci, Michele, italienischer Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrat
19 December 2023Register update
BioFirm AG , in Luzern , CHE-354.597.486 , Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2016, Publ. 3106105). Domizil neu: Hirschengraben 33, 6003 Luzern.
13 October 2016Management change
BioFirm AG , in Luzern , CHE-354.597.486 , Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2014, Publ. 1407037). Domizil neu: Hirschengraben 31, 6006 Luzern. Ausgeschiedene Personen und erloschene Unterschriften: Trüeb, Sacha Pascal, von Le Landeron, in Hettlingen,

People and mandates

3 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.

Alberto Martinez
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

Courthope Holding AG
via Alberto Martinez
1 shared
Lillybell GmbH
via Alberto Martinez
1 shared
Vertex Fiduciaries Ltd
via Alberto Martinez
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.