Basic Information
Last change:
22.05.2026 · Checked against register: 02.11.2026 · Zefix ↗
Registered Persons (4)
in Stansstad, of Luzern
president and Delegierter des Verwaltungsrates
individual signature
Former registered persons (5)
until 24.12.2024
Lauterburg Andreas Max Resigned
in Stansstad, of Bern
president of the board of directors
joint signature by two
until 12.09.2023
until 31.08.2022
until 10.12.2019
Stockhausen Maria Paula Clementine Resigned
in Hergiswil
member of the board of directors
joint signature by two
until 10.12.2019
Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten. Sie kann ferner Liegenschaften erwerben, belehnen, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche direkt oder indirekt mit der Verfolgung ihres Zwecks verbunden sind.
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