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About Held Systems AG
- Held Systems AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Held Systems AG is active.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 04.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-101.432.182.
- There are 14 other active companies that have registered an identical address. These include: BTB BioTech Beauty AG, Erculiani Verwaltungs-AG Luzern, FuchsAesthetik GmbH.
Management (3)
newest board members
newest authorized signatories
Dr. iur. Adrian von Segesser,
Sinikka Sybille Graichen,
Jürgen Held
Commercial register information
Entry in the commercial register
13.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.619-2
UID/VAT
CHE-101.432.182
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Herstellung, Verarbeitung, Vertrieb und Anwendung von Apparaten und Systemen und dazugehörenden Bauelementen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Held Systems Ltd
- Held Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Held Systems 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: HR02-1006272448, Commercial Registry Office Lucerne, (100)
Held Systems AG, in Luzern, CHE-101.432.182, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781351).
Eingetragene Personen neu oder mutierend:
von Segesser, Dr. Adrian, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Graichen, Sinikka Sybille, deutsche Staatsangehörige, in Niederried bei Interlaken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Held, Jürgen, deutscher Staatsangehöriger, in Heusenstamm (DE), mit Einzelunterschrift.
Publication number: HR02-1005781351, Commercial Registry Office Lucerne, (100)
Held Systems AG, in Luzern, CHE-101.432.182, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004851926).
Statutenänderung:
21.06.2023.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder vergleichbare Kommunikationsmittel. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004851926, Commercial Registry Office Lucerne, (100)
Held Systems AG, in Grosswangen, CHE-101.432.182, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2016, Publ. 2852703).
Statutenänderung:
06.03.2020.
Sitz neu:
Luzern.
Domizil neu:
Haldenstrasse 4, 6006 Luzern.
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.