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AG Luzern ActiveLast change · 28 January 2026
ZP

Zeitraum Planungen AG

CHE487030519·Hirschmattstrasse 25, 6003 Luzern

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
12
Linked companies
2
Sectors
2016
Founded

AI summary

Zeitraum Planungen AG is a Swiss AG based in Luzern, active in the commercial register, with 2 people on record.▍

Company analysis

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

ZPEST. 2016

Zeitraum Planungen AG, AG · Luzern · Luzern

Officers2
Linked companies12
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechHealthcare / MedicalNon-profit / AssociationTech / SoftwareReal EstateHospitality / Tourism

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Company details

Legal form
AG
Seat
Luzern
Canton
Luzern
Share capital
CHF 100'000
Registered
5 February 2016
Status
Active

Sectors

Finance / FintechProfessional Services

Registered purpose

Führung eines Planungsbüros für Raumentwicklung, Städtebau, Architektur sowie Bauherrenberatung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum für Eigengebrauch; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

Register timeline

Recent commercial-register publications (SOGC).

  1. 28 January 2026Management change

    Zeitraum Planungen AG , in Luzern , CHE-487.030.519 , Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225778). Eingetragene Personen neu oder mutierend: Stalder, Daniel, von Udligenswil, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunters

  2. 23 June 2021Register update

    Zeitraum Planungen AG , in Luzern , CHE-487.030.519 , Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2018, Publ. 1004485634). Domizil neu: Hirschmattstrasse 25, 6003 Luzern.

  3. 29 October 2018Purpose update

    Zeitraum Planungen AG , in Luzern , CHE-487.030.519 , Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2016, Publ. 2649943). Statutenänderung: 23.10.2018. Zweck neu: Führung eines Planungsbüros für Raumentwicklung, Städtebau, Architektur sowie Bauherrenberatung; Bete

  4. 5 February 2016New registrationCapital changeManagement change

    Zeitraum Planungen AG , in Luzern , CHE-487.030.519 , Brünigstrasse 25, 6005 Luzern, Aktiengesellschaft (Neueintragung). Statutendatum: 29.01.2016. Zweck: Führung eines Planungsbüros für Raumentwicklung, Städtebau, Architektur sowie Bauherrenberatung; Beteilig

People and mandates

12 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.

  • DS
    Daniel Stalder
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • DK
    Daniel Kaufmann
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Abicht Zug AG
    via Daniel Kaufmann
    1 shared
  • Hauptsache Franziskanerplatz8 SAGL
    via Daniel Stalder
    1 shared
  • Koncept Hotel Löie Betriebs GmbH
    via Daniel Stalder
    1 shared
  • Mattenhof Immobilien AG
    via Daniel Kaufmann
    1 shared
  • Mythen Informatik GmbH
    via Daniel Kaufmann
    1 shared
  • Saba Asset Management AG
    via Daniel Stalder
    1 shared
  • Seeresidenz Alte Post AG in Liquidation
    via Daniel Stalder
    1 shared
  • Suvema AG
    via Daniel Kaufmann
    1 shared
  • Swiss Academic Foundation for Education in Infectious Diseases (SAFE-ID)
    via Daniel Kaufmann
    1 shared
  • VEREIN INTERNATIONALE LAUBERHORNRENNEN, WENGEN
    via Daniel Kaufmann
    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.