• evolutionplan AG

    LU
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    Register number: CH-100.3.802.062-0
    Sector: Services regarding management consulting

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About evolutionplan AG

    • evolutionplan AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • evolutionplan AG was founded on 15.06.2016.
    • On the 28.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of LU is CHE-284.218.132.
    • 78 Ventures AG, constructive Consulting GmbH, infiniWEB GmbH have the same address as evolutionplan AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Angebot von Beratung, Training und Coaching im Bereich Marketing und Vertrieb für Unternehmen aus den Branchen IT, Maschinen- und Anlagebau sowie Erneuerbare Energien; Erbringung von Dienstleistungen im Bereich Mergers & Acquisitions; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: evolutionplan 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

    SOGC 250828/2025 - 28.08.2025
    Categories: Change in management

    Publication number: HR02-1006418865, Commercial Registry Office Lucerne, (100)

    evolutionplan AG, in Luzern, CHE-284.218.132, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2023, Publ. 1005753549).

    Eingetragene Personen neu oder mutierend:
    Wegner, Oliver, deutscher Staatsangehöriger, in Ubud (ID), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kriens];
    Wegner, Julia Aurea Lucia, von Luzern, in Ubud (ID), Direktorin, mit Einzelunterschrift [bisher: in Kriens];
    Buholzer, Urs, von Kriens, in Kriens, mit Einzelunterschrift.

    SOGC 230525/2023 - 25.05.2023
    Categories: Merger

    Publication number: HR02-1005753549, Commercial Registry Office Lucerne, (100)

    evolutionplan AG, in Luzern, CHE-284.218.132, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715309).

    Fusion:
    Übernahme der Aktiven und Passiven der roadX AG, in Luzern (CHE-296.789.097), gemäss Fusionsvertrag vom 19.05.2023 und Bilanz per 31.12.2022. Aktiven von CHF 471'227.16 und Passiven (Fremdkapital) von CHF 403'806.48 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 230403/2023 - 03.04.2023
    Categories: Change of company address

    Publication number: HR02-1005715309, Commercial Registry Office Lucerne, (100)

    evolutionplan AG, in Luzern, CHE-284.218.132, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2022, Publ. 1005477487).

    Domizil neu:
    Neustadtstrasse 8a, 6003 Luzern.

    Hit list

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