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AG Luzern ActiveLast change · 3 February 2026
HELVETIC Immobilien AG
CHE424469588St. Niklausenstrasse 59, 6047 Kastanienbaum
2
Officers
6
Linked companies
1
Sectors
2025
Founded
AI summary
HELVETIC Immobilien 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. 2025
HELVETIC Immobilien AG, AG · Luzern · Horw
Officers2
Linked companies6
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Horw
- Canton
- Luzern
- Share capital
- CHF 100'000
- Registered
- 1 May 2025
- Status
- Active
Sectors
Real Estate
Registered purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von Beteiligungen an und die Finanzierung von in- und ausländischen Unternehmen, direkt oder indirekt. Ferner bezweckt die Gesellschaft die Erbringung von Management- und Finanzierungstätigkeiten sowie von Investitionen im In- und Ausland. Die…
Register timeline
Recent commercial-register publications (SOGC).
- 3 February 2026Capital changeManagement change
HELVETIC Immobilien AG , in Horw , CHE-424.469.588 , Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2025, Publ. 1006401891). Statutenänderung: 12.12.2025. Die Gesellschaft hat mit Beschluss vom 12.12.2025 eine bedingte Kapitalerhöhung gemäss näherer Umschreibung i
- 6 August 2025Struck off
Genesis Holding AG , in Thalheim an der Thur , CHE-424.469.588 , Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006320911). Die Rechtseinheit (neu: HELVETIC Immobilien AG) wird infolge Verlegung des Sitzes nach Horw im Handelsregister des Kantons Luzer
- 6 August 2025Register update
Genesis Holding AG , bisher in Thalheim an der Thur , CHE-424.469.588 , Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006320911). Statutenänderung: 18.07.2025. Firma neu: HELVETIC Immobilien AG . Sitz neu: Horw . Domizil neu: St. Niklausenstrasse 59,
- 1 May 2025New registrationCapital changeManagement change
Genesis Holding AG , in Thalheim an der Thur , CHE-424.469.588 , Mühlestrasse 6a, 8478 Thalheim an der Thur, Aktiengesellschaft (Neueintragung). Statutendatum: 14.04.2025. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, die Verwertung
People and mandates
6 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.
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<a href="https://regista.ch/research/c/CHE424469588" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE424469588" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.