DEWA Asset Management AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-206.730.977
Calendar
Date of incorporation:
6/17/2013
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • DEWA Asset Management AG
  • (DEWA Asset Management Ltd.) (DEWA Asset Management SA)

Management

Male

Justin Friedrich

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Adrian Gut

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Wädenswil

Manager

Joint signing authority (any two to sign)

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Male

Daniel Wanger

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Küsnacht

Managing member of the board, chairperson of the management board + liquidator

Individual signing authority

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Walter Stapfer

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Coppet

President

Joint signing authority (any two to sign)

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Male

Daniel Wanger

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Küsnacht

Delegate

Joint signing authority (any two to sign)

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Male

Bruno Hofstetter

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Kriens

Member + secretary

Joint signing authority (any two to sign)

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Male

Roger Jenni

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Maur

Joint signing authority (any two to sign)

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Jrene Lauper-Gisler

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Hergiswil NW

Joint signing authority (any two to sign)

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Male

Marcel Hess

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Freienbach

President

Joint signing authority (any two to sign)

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Sandra Zampaglione

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Root

Member of management

Joint signing authority (any two to sign)

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Philipp Leo

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Stäfa

Vicepresident

Joint signing authority (any two to sign)

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Bruno Schaffhauser

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabian Baikhardt

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolaas Loubser

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München, DE

Member of management

Joint signing authority (any two to sign)

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Male

Daniel Selent

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Moringen, DE

Member of management

Joint signing authority (any two to sign)

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Male

Daniel Marty

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Wettswil am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hirschengraben 33b 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
189226.01.2026100655360229.01.20261006553602
2373822.04.2024100601751025.04.20241006017510
31090419.12.2022100563562022.12.20221005635620
4169118.02.2022100541228323.02.20221005412283
5988422.10.2021100532089927.10.20211005320899
6836501.09.2021100528464006.09.20211005284640
7306911.04.2019100461152616.04.20191004611526
8815311.11.2016316528316.11.20163165283
9793919.11.2014183838124.11.20141838381
10598703.09.2014170236708.09.20141702367

Company Purpose

Vermögensverwaltung; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Durchführung aller mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen; Erwerb oder Verkauf von Beteiligungen; Erwerb, Belastung, Verwaltung und Veräusserung von Grundeigentum und Wertschriften; Erwerb, Verwaltung, Übertragung und Verwertung von Immaterialgüterrechten wie zum Beispiel Patenten, Handelsmarken etc.