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AG Luzern ActiveLast change · 18 June 2026
MA

Mercanto AG

CHE428310627·Hasenmoosstrasse 31, 6023 Rothenburg

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
1
Linked companies
2
Sectors
2022
Founded

AI summary

Mercanto AG is a Swiss AG based in Rothenburg, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

MEST. 2022

Mercanto AG, AG · Luzern · Rothenburg

Officers2
Linked companies1
Share capitalCHF 100'000

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CHF 29 / month

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Tech / SoftwareHealthcare / Medical

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Company details

Legal form
AG
Seat
Rothenburg
Canton
Luzern
Share capital
CHF 100'000
Registered
14 December 2022
Status
Active

Sectors

Tech / SoftwareFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Entwicklung und den Betrieb eines digitalen B2B-Netzwerkes sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und…

Register timeline

Recent commercial-register publications (SOGC).

  1. 18 June 2026Management change

    Mercanto AG , in Rothenburg , CHE-428.310.627 , Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637125). Ausgeschiedene Personen und erloschene Unterschriften: Eichenberger, Daniel, von Trub, in Bern, Präsident des Verwaltungsrates, mit Kollektivunt

  2. 23 December 2022Purpose update

    Berichtigung des im SHAB Nr. 243 vom 14.12.2022, publizierten TR-Eintrags Nr. 10505 vom 09.12.2022 Mercanto AG , in Rothenburg , CHE-428.310.627 , Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627713). Zweck neu: Die Gesellschaft bezweckt die Entw

  3. 14 December 2022New registrationCapital changeManagement change

    Mercanto AG (Mercanto SA) (Mercanto Ltd) , in Rothenburg , CHE-428.310.627 , Hasenmoosstrasse 31, 6023 Rothenburg, Aktiengesellschaft (Neueintragung). Statutendatum: 05.12.2022. Zweck: Die Gesellschaft bezweckt die Entwicklung und den Vertrieb eines digitalen

People and mandates

1 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.

  • BA
    Beat Anton Helfenstein
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • SO
    Silvan Odermatt
    präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Pistor AG
    via Silvan Odermatt
    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 31 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.