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AG Luzern ActiveLast change · 3 July 2026
Amrein Consulting + Finanz AG
CHE103381905Gartenstrasse 1, 6130 Willisau
6
Officers
2
Linked companies
2
Sectors
AI summary
Amrein Consulting + Finanz AG is a Swiss AG based in Willisau, active in the commercial register, with 6 people on record.▍
Company analysis
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Amrein Consulting + Finanz AG, AG · Luzern · Willisau
Officers6
Linked companies2
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Willisau
- Canton
- Luzern
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / FintechProfessional Services
Registered purpose
Erbringung von Beratungs- und Finanzdienstleistungen aller Art sowie Management- und Marketingdienstleistungen; Erwerb, Halten, Verwalten und Verkauf von Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften.
Register timeline
Recent commercial-register publications (SOGC).
- 3 July 2026Management change
Amrein Consulting + Finanz AG , in Willisau , CHE-103.381.905 , Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2026, Publ. 1006562093). Eingetragene Personen neu oder mutierend: Bitzi, Michael, von Horw, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunte
- 6 February 2026Management change
Amrein Consulting + Finanz AG , in Willisau , CHE-103.381.905 , Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4301809). Ausgeschiedene Personen und erloschene Unterschriften: Kumschick, Rolf Werner, von Wikon, in Dagmersellen, Mitglied des Verwaltungs
- 20 June 2018Management change
Amrein Consulting + Finanz AG , in Willisau , CHE-103.381.905 , Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2010, Publ. 5721620). Statutenänderung: 13.06.2018. Uebersetzungen der Firma neu: (Amrein Consulting + Finance Ltd) (Amrein Consulting + Finance SA) . Do
People and mandates
2 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
- Melanie Wicki-AmreinPräsidentin des VerwaltungsratesEinzelunterschrift
- Lydia Elsa Amrein-KrummenacherMitglied des VerwaltungsratesEinzelunterschrift
- Rolf Werner KumschickMitglied des VerwaltungsratesEinzelunterschrift
- Michael BitziMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Dominik SchönauerMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Moritz Robert Frederik WickiMitglied des VerwaltungsratesKollektivunterschrift zu zweien
Linked through shared officers
Companies that share at least one board member or signatory.
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<a href="https://regista.ch/research/c/CHE103381905" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE103381905" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.