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AG Luzern ActiveLast change · 23 June 2026
Wu Holding AG
CHE375966678Tivolistrasse 12, 6006 Luzern
2
Officers
1
Linked companies
1
Sectors
2018
Founded
AI summary
Wu Holding AG is a Swiss AG based in Luzern, active in the commercial register, with 2 people on record.▍
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Registered purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen sowie deren Finanzierung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Register timeline
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- 23 June 2026Purpose update
Wu Holding AG , in Luzern , CHE-375.966.678 , Aktiengesellschaft (SHAB Nr. 104 vom 03.06.2026, Publ. 1006665811). Statutenänderung: 15.06.2026. Firma neu: Encina AG . Uebersetzungen der Firma neu: (Encina SA) (Encina Ltd) . Sitz neu: Root . Domizil neu: Platz
- 3 June 2026Capital change
Wu Holding AG , in Luzern , CHE-375.966.678 , Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006069830). Fusion: Übernahme der Aktiven und Passiven der Encina GmbH, in Root ( CHE-351.085.296 ), gemäss Fusionsvertrag vom 27.05.2026 und Bilanz per 31.12
- 28 June 2024Capital change
Wu Holding AG , in Luzern , CHE-375.966.678 , Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2018, Publ. 4295601). Fusion: Übernahme der Aktiven und Passiven der Cosmext GmbH, in Root ( CHE-451.906.226 ), gemäss Fusionsvertrag vom 20.06.2024 und Bilanz per 31.12.2
People and mandates
1 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.
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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.