DefineX Holding AG
Management Consulting · Meggen, Lucerne
DefineX Holding AG is a Swiss management consulting company based in Meggen, Canton of Lucerne, listed in the Swiss commercial register since 2025 (UID CHE-287.343.911).
Board members & signatories
- Suat Anil — Präsident des Verwaltungsrates
- Tatiana Hilton — Mitglied des Verwaltungsrates
- Sandro Lentini — Mitglied des Verwaltungsrates
Registered purpose
Die Gesellschaft bezweckt den Erwerb die Beteiligung an Gesellschaften im In- und Ausland wie auch ihre eigene Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten, sich an anderen Gesellschaften in der Schweiz beteiligen und darüber hinaus alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang s…
Source: Swiss commercial register (Zefix / SOGC) and Alpintel analysis · Data as of March 2026
What DefineX Holding does
OFFERING
DefineX provides consulting and technology services aimed at transforming financial institutions. Their offerings include strategy development, digital platform design, and AI-powered solutions, focusing on delivering high-impact software and modern architectures.
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