• AgileBIS-Business Intelligent

    LU
    active
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    Register number: CH-170.3.026.710-5
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AgileBIS-Business Intelligent

    • AgileBIS-Business Intelligent is active in the industry «IT services» and is currently active. The legal headquarters are in Luzern.
    • The management consists of one person. The company was founded on 06.11.2003.
    • The company has last modified its commercial register entry on 05.08.2025. All previous commercial register entries are available under «Notifications».
    • AgileBIS-Business Intelligent is registered in the Canton of LU under the UID CHE-110.288.441.
    • Next to the company AgileBIS-Business Intelligent there are 8 other active companies with an identical address. These include: Albrecht Solutions GmbH, Creditreform Luzern Vogel AG, E. + Th. Bertsch AG Ingenieurbüro für Energietechnik.

    Management (1)

    newest board members

    Omar Ahmed Dador

    newest authorized signatories

    Omar Ahmed Dador

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    IT-Management (Beratung) einschliesslich Software-Entwicklung und Anpassung, Softwaretest-Services, Software-Usability-Analyse und Konzeption, Software-Migration in die Cloud (Web/Mobile/Desk-top), Mobilanwendungsentwicklung, IT-Projektmanagement und Prozessoptimierung, IT-Support für Business-Transformationsprozesse (Strategische Technologieplanung, Risikoanalyse, Ausführung und Lieferung Prozess) sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Züllig & Partner Treuhand AG in Liquidation
    Baar 18.04.2007 05.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • AgileBIS-Business Intelligent Systems AG
    • Ontex AG
    • Ontex
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AgileBIS-Business Intelligent

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250805/2025 - 05.08.2025
    Categories: Change in management

    Publication number: HR02-1006400815, Commercial Registry Office Lucerne, (100)

    AgileBIS-Business Intelligent Systems AG, in Luzern, CHE-110.288.441, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005265934).

    Ausgeschiedene Personen und erloschene Unterschriften:
    El-Shazly, Hossam, italienischer Staatsangehöriger, in Luzern, Präsident, mit Einzelunterschrift;
    Pfeifer, Yvon-Pierre, von Andelfingen, in Montreux, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Dador, Omar, von Zürich, in Buochs, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    SOGC 210806/2021 - 06.08.2021
    Categories: Change in management

    Publication number: HR02-1005265934, Commercial Registry Office Lucerne, (100)

    AgileBIS-Business Intelligent Systems AG, in Luzern, CHE-110.288.441, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2015, S.0, Publ. 1988055).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eldaidmony, Mohamed, ägyptischer Staatsangehöriger, in Nassr City (EG), Vizepräsident, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Dador, Omar, von Zürich, in Buochs, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 30/2015 - 13.02.2015
    Categories: Change of company name, Change of company address

    Publication number: 1987867, Commercial Registry Office Zug, (170)

    Ontex AG, in Zug, CHE-110.288.441, Aktiengesellschaft (SHAB Nr. 130 vom 06.07.2012, Publ. 6756932). Die Firma wird infolge Verlegung des Sitzes nach Luzern (Firma neu: AgileBIS-Business Intelligent Systems AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

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