Imbach Holding AG in Nebikon · Regista

AG Luzern ActiveLast change · 22 May 2026

Imbach Holding AG

CHE101038951Stämpfelfeld 9, 6244 Nebikon

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

Imbach Holding AG is a Swiss AG based in Nebikon, active in the commercial register, with 5 people on record.▍

Company analysis

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Imbach Holding AG, AG · Luzern · Nebikon

Officers5

Linked companies4

Share capitalCHF 1'500'000

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Finance / FintechNon-profit / AssociationReal Estate

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Company details

Legal form: AG
Seat: Nebikon
Canton: Luzern
Share capital: CHF 1'500'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

Übernahme, Kauf, Verkauf und die Verwaltung von Beteiligungen an Unternehmen aller Art; Verfolgt die mit der Ausübung einer Holdingsgesellschaft verbundenen Aufgaben, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierungen, Anlagepolitik; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen;…

Register timeline

Recent commercial-register publications (SOGC).

22 May 2026Management change
Imbach Holding AG , in Nebikon , CHE-101.038.951 , Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2018, Publ. 4263475). Ausgeschiedene Personen und erloschene Unterschriften: Imbach, Dr. Johann Rudolf, genannt Hans Rudolf, von Altbüron und Nebikon, in Nebikon, Prä
1 June 2018Capital changeManagement changePurpose updateSignatory change
Imbach + Cie. AG , in Nebikon , CHE-101.038.951 , Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2016, Publ. 3175331). Statutenänderung: 28.05.2018. Vermögensübertragung: Die Gesellschaft überträgt gemäss Vertrag vom 28.05.2018 Aktiven von CHF 19'075'006.29 und Pa
22 November 2016Management changeSignatory change
Imbach + Cie. AG , in Nebikon , CHE-101.038.951 , Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2015, Publ. 2122135). Domizil neu: Stämpfelfeld 9, 6244 Nebikon. Ausgeschiedene Personen und erloschene Unterschriften: Imbach, Hans, von Altbüron und Nebikon, in Nebik

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Gisela Imbach
Präsident des Verwaltungsrates
Kollektivunterschrift zu zweien
Sandra Imbach
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien
Martin Imbach
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien
Stephan Imbach
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien
Elisabeth Wanner
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

InRivo Immobilien AG
via Sandra Imbach
1 shared
Stiftung Sterbekasse und Hilfskasse für das Luzerner Staatspersonal des LSPV
via Sandra Imbach
1 shared
Valse des Roses AG
via Martin Imbach
1 shared
WIHLA Immobilien AG
via Gisela Imbach
1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.