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AG Luzern ActiveLast change · 3 July 2026
Amrein Management + Immobilien AG
CHE109663118Gartenstrasse 1, 6130 Willisau
5
Officers
2
Linked companies
2
Sectors
AI summary
Amrein Management + Immobilien AG is a Swiss AG based in Willisau, active in the commercial register, with 5 people on record.▍
Company analysis
A visual read of this company's public register record.
Amrein Management + Immobilien AG, AG · Luzern · Willisau
Officers5
Linked companies2
Share capitalCHF 200'000'000
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Real EstateFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Willisau
- Canton
- Luzern
- Share capital
- CHF 2'000'000.00
- Status
- Active
Sectors
Real EstateProfessional Services
Registered purpose
Übernahme von Beratungen, Marketing und Management sowie weitere Aufgaben für bestehende und neu zu gründende Gesellschaften; Zurverfügungstellung von Personen für den Verwaltungsrat; Erwerb, Verwaltung, Vermittlung und Veräusserung von Liegenschaften; Beteiligungen.
Register timeline
Recent commercial-register publications (SOGC).
- 3 July 2026Management change
Amrein Management + Immobilien AG , in Willisau , CHE-109.663.118 , Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2026, Publ. 1006562094). Eingetragene Personen neu oder mutierend: Bitzi, Michael, von Horw, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektiv
- 6 February 2026Management change
Amrein Management + Immobilien AG , in Willisau , CHE-109.663.118 , Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4301811). Ausgeschiedene Personen und erloschene Unterschriften: Kumschick, Rolf Werner, von Wikon, in Dagmersellen, Mitglied des Verwalt
- 20 June 2018Management change
AMREIN Management + Immobilien AG , in Willisau , CHE-109.663.118 , Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2013, Publ. 7092936). Statutenänderung: 13.06.2018. Firma neu: Amrein Management + Immobilien AG . Uebersetzungen der Firma neu: (Amrein Management +
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-Amrein-AmreinPräsidentin 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.
Related companies
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<a href="https://regista.ch/research/c/CHE109663118" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE109663118" 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.