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AG Luzern CancelledIn liquidation · 23 December 2025
SH

Systemfive Holding AG in Liquidation

CHE464774626· , ohne Domizil-sans domicile

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

AI summary

Systemfive Holding AG in Liquidation is a Swiss AG based in Root, registered in the commercial register, with 1 person on record.▍

Company analysis

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

SI

Systemfive Holding AG in Liquidation, AG · Luzern · Root

Officers1
Linked companies2
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechTech / Software

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Company details

Legal form
AG
Seat
Root
Canton
Luzern
Share capital
CHF 100'000
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

Halten und Verwaltung von Beteiligungen an Gesellschaften, insbesondere auf dem Gebiet der Informatik; Gewährung von Darlehen; Beteiligungen; Erwerb und Veräusserung von Immobilien.

Register timeline

Recent commercial-register publications (SOGC).

  1. 23 December 2025Struck offIn liquidation

    Systemfive Holding AG in Liquidation , in Root , CHE-464.774.626 , Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2025, Publ. 1006369587). Mit Entscheid der Einzelrichterin des Bezirksgerichts Hochdorf, Abteilung 1, vom 15.12.2025 ist über die Gesellschaft der Kon

  2. 30 June 2025Struck offIn liquidationManagement change

    Systemfive Holding AG , in Root , CHE-464.774.626 , Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2024, Publ. 1006202704). Firma neu: Systemfive Holding AG in Liquidation . Domizil neu: Die Gesellschaft hat ihr Domizil eingebüsst. Mit Entscheid der Einzelrichteri

  3. 12 December 2024Management change

    Systemfive Holding AG , in Root , CHE-464.774.626 , Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005744903). Ausgeschiedene Personen und erloschene Unterschriften: Zihlmann, Fabian, von Ruswil, in Ruswil, mit Einzelunterschrift.

  4. 12 May 2023Management change

    Systemfive Holding AG , in Root , CHE-464.774.626 , Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005564004). Ausgeschiedene Personen und erloschene Unterschriften: Scherrer, Isabelle, von Eschenbach LU und Wildhaus-Alt St. Johann, in Eschenbach LU,

  5. 19 September 2022Management change

    Systemfive Holding AG , in Root , CHE-464.774.626 , Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2022, Publ. 1005516212). Ausgeschiedene Personen und erloschene Unterschriften: Kirchhofer, Roger, von Emmen, in Risch, mit Kollektivunterschrift zu zweien.

  6. 8 July 2022Management change

    Systemfive Holding AG , in Root , CHE-464.774.626 , Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2011, S.0, Publ. 6232414). Ausgeschiedene Personen und erloschene Unterschriften: Scherrer, Dominik, von Wildhaus-Alt St. Johann, in Auw, mit Kollektivunterschrift z

People and mandates

2 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.

  • KS
    Kurt Scherrer
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • myBica AG
    via Kurt Scherrer
    1 shared
  • Toggenburg Drogerie Ebnat-Kappel AG
    via Kurt Scherrer
    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 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.