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AG Luzern ActiveLast change · 22 July 2026
HELVETIC Partners Group AG
CHE423756660St. Niklausenstrasse 59, 6047 Kastanienbaum
2
Officers
9
Linked companies
1
Sectors
2019
Founded
AI summary
HELVETIC Partners Group AG is a Swiss AG based in Horw, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2019
HELVETIC Partners Group AG, AG · Luzern · Horw
Officers2
Linked companies9
Share capitalCHF 100'000
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Finance / FintechReal EstateRestaurant / FoodHospitality / Tourism
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Company details
- Legal form
- AG
- Seat
- Horw
- Canton
- Luzern
- Share capital
- CHF 100'000
- Registered
- 4 January 2019
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmen sowie die Erbringung von Dienstleistungen im Bereich der strategischen Führung, Finanzierung und Verwaltung dieser Beteiligungen
Register timeline
Recent commercial-register publications (SOGC).
- 22 July 2026Management change
HELVETIC Partners Group AG , in Horw , CHE-423.756.660 , Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2026, Publ. 1006564961). Ausgeschiedene Personen und erloschene Unterschriften: Mantzke, Cristián, von Horw, in Horw, Mitglied des Verwaltungsrates, mit Kollekti
- 10 February 2026Capital changeManagement changePurpose update
Tourismus Langetental AG , bisher in Langenthal , CHE-423.756.660 , Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2019, Publ. 1004533858). Statutenänderung: 14.01.2026. 03.02.2026. Firma neu: HELVETIC Partners Group AG . Sitz neu: Horw . Domizil neu: St. Niklausens
- 10 February 2026Struck off
Tourismus Langetental AG , in Langenthal , CHE-423.756.660 , Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2019, Publ. 1004533858). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Horw neu unter der Firma HELVETIC Partners Group AG im Handelsregister des K
- 4 January 2019New registrationCapital changeManagement change
Tourismus Langetental AG , in Langenthal , CHE-423.756.660 , Lotzwilstrasse 66, 4900 Langenthal, Aktiengesellschaft (Neueintragung). Statutendatum: 24.12.2018. Zweck: Die Gesellschaft bezweckt die nachhaltige Tourismusförderung entlang der Langete (Fluss) und
People and mandates
9 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.
Linked through shared officers
Companies that share at least one board member or signatory.
- Pneu Bösiger AGvia Yves Jérôme Abegg, Cristián Mantzke2 shared
- Andros Immobilien AGvia Cristián Mantzke1 shared
- Boxenstop GmbHvia Yves Jérôme Abegg1 shared
- Green Forests GmbHvia Cristián Mantzke1 shared
- HELVETIC Immobilien AGvia Yves Jérôme Abegg1 shared
- HELVETIC Real Estate AGvia Cristián Mantzke1 shared
- HGNW GmbHvia Yves Jérôme Abegg1 shared
- Hotel & Eventcenter der Meilenstein GmbHvia Yves Jérôme Abegg1 shared
- X1291 GmbHvia Yves Jérôme Abegg1 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.