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AG Luzern ActiveNew registration · 25 August 2025Last change · 13 January 2026
TH

TheaterPlatz Helvetia AG

CHE406952088·Buobenmatt 1, 6003 Luzern

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1
Officers
2
Sectors
2025
Founded

AI summary

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

Company analysis

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THEST. 2025

TheaterPlatz Helvetia AG, AG · Luzern · Luzern

Officers1
Share capitalCHF 250'000

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Real Estate

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Company details

Legal form
AG
Seat
Luzern
Canton
Luzern
Share capital
CHF 250'000
Registered
25 August 2025
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Immobilien. Ferner bezweckt die Gesellschaft die Erstellung und die Renovation von Immobilien aller Art. Sie kann sämtliche Dienstleistungen des Hoch- und Tiefbaus anbieten. Die Gesellschaft kann Urheberrechte, Patente, Lizenzen, Marken und andere…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002025CHF 250'0002026
Nominal capital as published in the register since 2025 (earliest available publication).
  1. 13 January 2026Capital change

    TheaterPlatz Helvetia AG , in Luzern , CHE-406.952.088 , Aktiengesellschaft (SHAB Nr. 162 vom 25.08.2025, Publ. 1006415664). Statutenänderung: 30.12.2025. Aktienkapital neu: CHF 250'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 250'000.00

  2. 25 August 2025New registrationCapital changeManagement change

    TheaterPlatz Helvetia AG , in Luzern , CHE-406.952.088 , Buobenmatt 1, 6003 Luzern, Aktiengesellschaft (Neueintragung). Statutendatum: 19.08.2025. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Immobilien. Fern

People and mandates

0 linked via shared officers
  • CL
    Chi Lam Mak
    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 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.