Berndorf Luzern AG
Company Overview
Previous Company Names
- Berndorf-Beteiligungs AG
Management
Christian Arnet
Willisau
Joint signing authority (any two to sign)
Marc Hans
Stans
Chairperson of the board
Individual signing authority
Sandra Roth
Stans
Member of the board
Joint signing authority (any two to sign)
Josef Roos
Maienfeld
President
Joint signing authority (any two to sign)
Norbert Zimmermann
Brunn
Vicepresident
Joint signing authority (any two to sign)
Josef Truttmann
Horw
Delegate + secretary
Joint signing authority (any two to sign)
Gebhard Arnold
Luzern
Limited joint signing authority (any two to sign)
Elisabeth Schoch
Kriens
Limited joint signing authority (any two to sign)
Josef Roos
Luzern
President
Individual signing authority
Bertrand Déchery
Paris
Vicepresident
Individual signing authority
Patrick Roure
Sèvres
President
Individual signing authority
Marc Hans
Unterengstringen
President
Individual signing authority
Josef Truttmann
Horw
Delegate + secretary
Individual signing authority
Marc Hans
Buochs
Member
Individual signing authority
René Gloggner
Luzern
Limited joint signing authority (any two to sign)
Sandra Roth
Buochs
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 82 | 29.04.1999 | 2807 | ||
| 2 | 4608 | 25.05.2022 | 104 | 31.05.2022 | 1005484975 |
| 3 | 1582 | 27.02.2015 | 43 | 04.03.2015 | 2022439 |
| 4 | 361 | 13.01.2015 | 10 | 16.01.2015 | 1934991 |
| 5 | 2052 | 25.03.2013 | 61 | 28.03.2013 | 7125238 |
| 6 | 8232 | 08.10.2009 | 199 | 14.10.2009 | 11/5292884 |
| 7 | 5864 | 09.07.2009 | 134 | 15.07.2009 | 17/5139678 |
| 8 | 497 | 19.01.2009 | 15 | 23.01.2009 | 10/4842650 |
| 9 | 3913 | 15.07.2008 | 139 | 21.07.2008 | 9/4582520 |
| 10 | 704 | 08.02.2008 | 31 | 14.02.2008 | 9/4338726 |
Company Purpose
Handel mit Bestecken, Tafelgeräten, Metall- und Silberwaren, Geschenkartikeln, Porzellan, Hotel- und Kantineneinrichtungen, Speiseverteilanlagen für Spitäler, das Gastgewerbe, Altersheime, Kantinen und ähnliche Betriebe; Beteiligungen; Erwerb, Verwaltung, Verwertung und Veräusserung von Grundstücken und Immaterialgüterrechten.