Careoss Luzern Gmbh
Careoss Luzern Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE112299970, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 4 April 2005 and lists its registered address as Luzern, Switzerland. 1 shareholder is on record for Careoss Luzern Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for Careoss Luzern Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.
The largest of these is Careoss Schweiz Ag, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Careoss Schweiz Ag | 100% | Zefix — Swiss Central Business Names Index |
Officers
3
Three officers are currently on record for Careoss Luzern Gmbh, filed with Zefix — Swiss Central Business Names Index. Therese Rullo serves as Gesellschafterin Und Geschäftsführerin; Nathanael Kalisky serves as Vorsitzender Der Geschäftsführung; Sebastian Max Schopp serves as Geschäftsführer.
Management authority at Careoss Luzern Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Careoss Luzern Gmbh sits 1 level below its ultimate parent, Careoss Schweiz AG, registered in Switzerland. Immediately above Careoss Luzern Gmbh is Careoss Schweiz AG, holding 100% as filed in Careoss Luzern Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.
Careoss Schweiz AG
Switzerland
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Frequently Asked Questions
Who owns Careoss Luzern Gmbh?
One shareholder is currently on record for Careoss Luzern Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Careoss Schweiz Ag, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Careoss Luzern Gmbh's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Careoss Luzern Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Careoss Luzern Gmbh have on record?
1 shareholder is shown on record for Careoss Luzern Gmbh.
What is Careoss Luzern Gmbh's company registration number?
Careoss Luzern Gmbh's registration number is CHE112299970, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Careoss Luzern Gmbh still an active company?
Careoss Luzern Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Careoss Luzern Gmbh incorporated?
Careoss Luzern Gmbh was incorporated on 4 April 2005, according to Zefix — Swiss Central Business Names Index.
What is Careoss Luzern Gmbh's registered address?
The registered address on file for Careoss Luzern Gmbh is Luzern, Switzerland.
Who are the officers/directors of Careoss Luzern Gmbh?
Three officers are currently on record for Careoss Luzern Gmbh, filed with Zefix — Swiss Central Business Names Index. Therese Rullo serves as Gesellschafterin Und Geschäftsführerin; Nathanael Kalisky serves as Vorsitzender Der Geschäftsführung; Sebastian Max Schopp serves as Geschäftsführer. Management authority at Careoss Luzern Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Careoss Luzern Gmbh have a parent company or subsidiaries?
Careoss Luzern Gmbh sits 1 level below its ultimate parent, Careoss Schweiz AG, registered in Switzerland.
Can Zavia monitor changes to Careoss Luzern Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Careoss Luzern Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Careoss Luzern Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Careoss Luzern Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 4 October 2026.