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AG Luzern ActiveLast change · 8 January 2026
INMARO Holding AG
CHE108346307Wassermatte 3, 6210 Sursee
3
Officers
13
Linked companies
1
Sectors
AI summary
INMARO Holding AG is a Swiss AG based in Sursee, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
INMARO Holding AG, AG · Luzern · Sursee
Officers3
Linked companies13
Share capitalCHF 50'000'000
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Finance / FintechReal EstateRestaurant / Food
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Company details
- Legal form
- AG
- Seat
- Sursee
- Canton
- Luzern
- Share capital
- CHF 500'000.00
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Erwerb, Finanzierung, Verwaltung und Verkauf von Beteiligungen aller Art; Erwerb, Verkauf, Vermittlung und Verwaltung von Liegenschaften und Immaterialgüterrechten.
Register timeline
Recent commercial-register publications (SOGC).
- 8 January 2026Capital changeManagement change
INMARO Holding AG , in Sursee , CHE-108.346.307 , Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2021, Publ. 1005160707). Statutenänderung: 15.12.2025. Aktien neu: 49'500 vinkulierte Namenaktien zu CHF 10.00 (Stammaktien) und 5'000 vinkulierte Namenaktien zu CHF 1.
- 27 April 2021Management change
INMARO Holding AG , in Sursee , CHE-108.346.307 , Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716518). Ausgeschiedene Personen und erloschene Unterschriften: Widmer, Hansruedi, von Emmen und Sumiswald, in Eich, Geschäftsführer, mit Kollektivunte
- 16 September 2019Management change
INMARO Holding AG , in Sursee , CHE-108.346.307 , Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2017, Publ. 3257913). Eingetragene Personen neu oder mutierend: Ineichen, Mark, von Sursee, in Horw, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
- 3 January 2017Capital change
INMARO Holding AG , in Sursee , CHE-108.346.307 , Aktiengesellschaft (SHAB Nr. 234 vom 30.11.2012, Publ. 6954692). Fusion: Übernahme der Aktiven und Passiven der OTTO'S Immobilien Holding AG, in Sursee ( CHE-109.438.751 ), gemäss Fusionsvertrag vom 21.12.2016
People and mandates
13 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.
Linked through shared officers
Companies that share at least one board member or signatory.
- Otto's XL Möbel GmbHvia Mark Ineichen, Rolf Ineichen, Reto Brotzer3 shared
- Edelweiss Resort AGvia Rolf Ineichen, Reto Brotzer2 shared
- ottos.ch GmbHvia Rolf Ineichen, Reto Brotzer2 shared
- eBay International Holding GmbHvia Mark Ineichen1 shared
- eBay Marketplaces GmbHvia Mark Ineichen1 shared
- Fromage & Pain Lädeli AGvia Mark Ineichen1 shared
- HF Osteo Investment SAvia Mark Ineichen1 shared
- INMARO Marketing GmbHvia Mark Ineichen1 shared
- MRB Immobilien AGvia Mark Ineichen1 shared
- MRH Switzerland AGvia Mark Ineichen1 shared
Related companies
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<a href="https://regista.ch/research/c/CHE108346307" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE108346307" 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.