Ophtavis AG in Emmen · Regista

AG Luzern ActiveLast change · 6 May 2026

Ophtavis AG

CHE489509810Seetalstrasse 11, 6020 Emmenbrücke

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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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AI summary

Ophtavis AG is a Swiss AG based in Emmen, active in the commercial register, with 2 people on record.▍

Company analysis

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Ophtavis AG, AG · Luzern · Emmen

Officers2

Linked companies6

Share capitalCHF 100'000

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Finance / FintechHealthcare / Medical

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Company details

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

Sectors

Finance / FintechHealthcare / Medical

Registered purpose

Die Gesellschaft bezweckt den Betrieb einer Augenarztpraxis sowie Consulting, Beratungs- und Schulungsleistungen im Bereich der humanen Augenheilkunde. Die Gesellschaft kann Vertretungen übernehmen sowie Beteiligungen eingehen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder welche die Anlage und Verwaltung des…

Register timeline

Recent commercial-register publications (SOGC).

6 May 2026Management change
Ophtavis AG , in Emmen , CHE-489.509.810 , Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2025, Publ. 1006442745). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 22.06.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine ei
26 September 2025Management change
Ophtavis AG , in Emmen , CHE-489.509.810 , Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907507). Eingetragene Personen neu oder mutierend: Eberle Heitzmann, Melanie, von Häggenschwil und Wittenbach, in Römerswil, Präsidentin des Verwaltungsrates,
12 December 2023Capital changeManagement changePurpose update
Ophtavis AG , in Emmen , CHE-489.509.810 , Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759202). Statutenänderung: 01.12.2023. Uebersetzungen der Firma neu: (Ophtavis SA) (Ophtavis Ltd) . Zweck neu: Die Gesellschaft bezweckt den Betrieb einer Aug
14 November 2019Register update
Ophtavis AG , in Emmen , CHE-489.509.810 , Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2013, S.0, Publ. 1192479). Domizil neu: Seetalstrasse 11, 6020 Emmenbrücke.

People and mandates

6 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.

Melanie Eberle Heitzmann
Präsidentin des Verwaltungsrates
Einzelunterschrift
Daniel Straub
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

Augenpraxis Etzelmatt AG
via Daniel Straub
1 shared
Augenpraxis Lägere AG
via Daniel Straub
1 shared
Chirurgie Wettingen AG
via Daniel Straub
1 shared
Santhema SA
via Daniel Straub
1 shared
SIGVARIS Holding AG
via Daniel Straub
1 shared
Thurvita AG
via Daniel Straub
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.