Amex Sanivar Holding AG in Meggen · Regista

AG Luzern ActiveLast change · 2 June 2026

Amex Sanivar Holding AG

CHE115287408Hofmattweg 13, 6045 Meggen

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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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Amex Sanivar Holding AG is a Swiss AG based in Meggen, active in the commercial register.▍

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Amex Sanivar Holding AG, AG · Luzern · Meggen

Share capitalCHF 47'500'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form: AG
Seat: Meggen
Canton: Luzern
Share capital: CHF 475'000.00
Status: Active

Sectors

Finance / Fintech

Registered purpose

Erwerb und dauernde Haltung von Beteiligungen an anderen Unternehmungen im In- und Ausland im Sinne einer Holdinggesellschaft. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundeigentum erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck…

Register timeline

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2 June 2026Register update
Amex Sanivar Holding AG , in Luzern , CHE-115.287.408 , Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2025, Publ. 1006487288). Statutenänderung: 27.05.2026. Sitz neu: Meggen . Domizil neu: Hofmattweg 13, 6045 Meggen. Mitteilungen neu: Mitteilungen erfolgen per Br
18 November 2025Management change
Amex Sanivar Holding AG , in Luzern , CHE-115.287.408 , Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256411). Ausgeschiedene Personen und erloschene Unterschriften: Klink, Maximilian, deutscher Staatsangehöriger, in Luzern, Präsident des Verwaltu
23 July 2021Register update
Amex - 10 SA , bisher in Neuendorf , CHE-115.287.408 , Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2019, Publ. 1004744311). Statutenänderung: 08.07.2021. Firma neu: Amex Sanivar Holding AG . Sitz neu: Luzern . Domizil neu: Brunnhalde 10, 6006 Luzern. Mitteilung
23 July 2021Struck offAddress change
Amex - 10 SA , in Neuendorf , CHE-115.287.408 , Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2019, Publ. 1004744311). Die Gesellschaft wird infolge Sitzverlegung nach Luzern, neu firmierend mit "Amex Sanivar Holding AG", im Handelsregister des Kantons Luzern ein
24 October 2019Management change
Amex - 10 SA , in Neuendorf , CHE-115.287.408 , Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2016, Publ. 2621749). Ausgeschiedene Personen und erloschene Unterschriften: Kaiser, Lutz, deutscher Staatsangehöriger, in Hongkong (HK), Mitglied des Verwaltungsrates, m

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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.