Reports for ConWys AG
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About ConWys AG
- ConWys AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Rothenburg.
- ConWys AG has 4 persons entered in its management.
- The most recent commercial register change was made on 19.11.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of LU is CHE-104.802.080.
- On the same address as ConWys AG there are 6 other active companies registered. These include: Devisco AG, e+m elektrifizierung + mechanik ag, Floorkonzept GmbH.
Management (4)
newest board members
Evelyn Elisabeth Hofer,
Jürgen Sommer,
Alexander Wystron,
Heide-Maria Wystron-Lederer
newest authorized signatories
Evelyn Elisabeth Hofer,
Jürgen Sommer,
Alexander Wystron,
Heide-Maria Wystron-Lederer
Commercial register information
Entry in the commercial register
14.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.021.581-0
UID/VAT
CHE-104.802.080
Sector
Architectural and engineering activities
Purpose (Original language)
Vertrieb, Import und Export von technischen, insbesondere elektrotechnischen Produkten und Forschung und Entwicklung auf diesen Gebieten sowie Beratungen jeglicher Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen, Wertschriften und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Allmen AG, Treuhandgesellschaft | Hünenberg | 15.10.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | 23.03.2004 | 14.10.2025 | |
| Balmer-Etienne AG | Luzern | <2004 | 22.03.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ConWys AG
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
Publication number: HR02-1006488548, Commercial Registry Office Lucerne, (100)
ConWys AG, in Rothenburg, CHE-104.802.080, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2025, Publ. 1006458550).
Statutenänderung:
12.11.2025.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Eingetragene Personen neu oder mutierend:
Wystron, Alexander, genannt Alex, deutscher Staatsangehöriger, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Wystron, Alex, Präsident, mit Einzelunterschrift].
Publication number: HR02-1006458550, Commercial Registry Office Lucerne, (100)
ConWys AG, in Rothenburg, CHE-104.802.080, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733341).
Ausgeschiedene Personen und erloschene Unterschriften:
Auditrium Cham AG (CHE-106.920.307), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.
Publication number: HR02-1005733341, Commercial Registry Office Lucerne, (100)
ConWys AG, in Rothenburg, CHE-104.802.080, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560302).
Eingetragene Personen neu oder mutierend:
Auditrium Cham AG (CHE-106.920.307), in Cham, Revisionsstelle [bisher: Steiner Treuhand AG Cham (CHE-106.920.307)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.