• Amagvi Sechste AG

    LU
    active
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    Register number: CH-170.3.045.207-5
    Sector: Management of real estate portfolio properties

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Amagvi Sechste AG

    • Amagvi Sechste AG has its legal headquarters in Inwil and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Amagvi Sechste AG consists of one person.
    • The most recent commercial register change was made on 13.03.2025. You can find all changes under «Notifications».
    • The reported UID is CHE-222.984.022.
    • There are 9 other active companies registered at the same address. These include: Centerbroke Zentralschweiz GmbH, Freywerk GmbH, Gesundheitspraxis Inwil GmbH.

    Management (1)

    newest board members

    Michael Oehme

    newest authorized signatories

    Michael Oehme

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Projektierung, Realisierung sowie Halten und Verwalten von Immobilien sowie weiteren damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ferax Treuhand AG
    Zürich 04.08.2022 12.03.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Amagvi Sechste AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250313/2025 - 13.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006280920, Commercial Registry Office Lucerne, (100)

    Amagvi Sechste AG, in Inwil, CHE-222.984.022, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006072669).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ferax Treuhand AG (CHE-106.507.226), in Zürich, Revisionsstelle.

    SOGC 240702/2024 - 02.07.2024
    Categories: Change in management

    Publication number: HR02-1006072669, Commercial Registry Office Lucerne, (100)

    Amagvi Sechste AG, in Inwil, CHE-222.984.022, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2024, Publ. 1006026330).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bauer, Michael, deutscher Staatsangehöriger, in Wolfhalden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oehme, Michael, deutscher Staatsangehöriger, in Trogen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240507/2024 - 07.05.2024
    Categories: Change of company address

    Publication number: HR02-1006026524, Commercial Registry Office Zug, (170)

    Amagvi Sechste AG, in Zug, CHE-222.984.022, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534851). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Inwil im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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