Miramaris AG in Luzern · Regista

AG Luzern ActiveLast change · 7 May 2026

Miramaris AG

CHE260957109Rebstockhalde 31, 6006 Luzern

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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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Miramaris AG is a Swiss AG based in Luzern, active in the commercial register, with 1 person on record.▍

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Miramaris AG, AG · Luzern · Luzern

Officers1

Linked companies1

Share capitalCHF 100'000

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Real EstateRetail / Trade

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Company details

Legal form: AG
Seat: Luzern
Canton: Luzern
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Beteiligung an Unternehmen im In- und Ausland; Erbringung von Dienstleistungen jeglicher Art, insbesondere auch im Zusammenhang mit dem Handel und Vertrieb von Produkten, von Beratungs- und Vermittlungsdienstleistungen sowie von der Einführung, Positionierung und Repräsentierung von natürlichen und juristischen Personen und deren…

Register timeline

Recent commercial-register publications (SOGC).

7 May 2026Management change
Miramaris AG , in Luzern , CHE-260.957.109 , Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2021, Publ. 1005278025). Eingetragene Personen neu oder mutierend: Winkler, Andreas, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:
26 August 2021Management change
Miramaris AG , in Luzern , CHE-260.957.109 , Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716523). Eingetragene Personen neu oder mutierend: Pasquier , Jocelyn, von Le Pâquier (FR), in Bursinel, Mitglied des Verwaltungsrates, mit Einzelunterschri
16 September 2019Management change
Miramaris AG , in Luzern , CHE-260.957.109 , Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2014, S.0, Publ. 1716123). Ausgeschiedene Personen und erloschene Unterschriften: Winkler, Simon, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift. Eingetragene Pers

People and mandates

1 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.

Andreas Winkler
Präsident des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

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Terratex GmbH
via Andreas Winkler
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.