Boutique Ammann AG
Company Overview
Management
Jacqueline Meyer-Keller
Ebikon
Member of the board
Individual signing authority
Barbara Bachmann-Ammann
Luzern
President
Individual signing authority
Claude Bachmann
Luzern
Member
Individual signing authority
Daniela Bachmann
Meggen
Member
Joint signing authority (any two to sign)
Iwan Berger
Ennetbürgen
President
Individual signing authority
Hans Affentranger
Luzern
Member
Joint signing authority (any two to sign)
Edith Käslin-Mathis
Beckenried
General manager
Joint signing authority (together w/ any one member of the board)
Soraya Lindegger
Luzern
General manager
Joint signing authority (together w/ any one member of the board)
Iwan Berger
Aristau
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8684 | 31.10.2018 | 214 | 05.11.2018 | 1004490440 |
| 2 | 2993 | 16.04.2018 | 75 | 19.04.2018 | 4181295 |
| 3 | 7736 | 27.10.2016 | 212 | 01.11.2016 | 3137539 |
| 4 | 4178 | 21.06.2013 | 121 | 26.06.2013 | 939565 |
| 5 | 5140 | 19.07.2012 | 142 | 24.07.2012 | 6783166 |
| 6 | 5334 | 02.09.2011 | 173 | 07.09.2011 | 6325162 |
| 7 | 1494 | 14.03.2007 | 55 | 20.03.2007 | 10/3848128 |
| 8 | 1774 | 24.03.2005 | 63 | 01.04.2005 | 8/2772622 |
Company Purpose
Betrieb einer Schmuck- und Geschenkboutique; Erwerb und Veräusserung von Grundstücken und Beteiligungen.