Die Liegenschaftsverwalter AG
Company Overview
Previous Company Names
- Koch Bau AG
- Aregger AG Ebikon
Management
Andreas Gasser
Luzern
President + delegate
Individual signing authority
Patrick Schilter
Luzern
Member of the board + vorsitzender der geschäftsleitung (ceo)
Individual signing authority
Marc Siegrist
Luzern
Limited joint signing authority (any two to sign)
Carsten Vollbrecht
Menziken
Limited joint signing authority (any two to sign)
Peter Pschesna
Hergiswil NW
Member
Joint signing authority (any two to sign)
Bernhard Tschupp
Luzern
Member
Joint signing authority (any two to sign)
Evert van Muyden
Sarnen
Limited joint signing authority (any two to sign)
Peter Wick
Luzern
Limited joint signing authority (any two to sign)
Martin Kempf
Buochs
Limited joint signing authority (any two to sign)
Bernhard Tschupp
Luzern
Member
Joint signing authority (any two to sign)
Carmen Moser
Kriens
Limited joint signing authority (any two to sign)
Patrick Schilter
Steinhausen
Member
Joint signing authority (any two to sign)
Martin Kempf
Ennetbürgen
Member
Joint signing authority (any two to sign)
Angela Burch
Sarnen
Limited joint signing authority (any two to sign)
Max Rüegg
Luzern
Member of the board
Joint signing authority (any two to sign)
Daniel Heiler
Kriens
Limited joint signing authority (any two to sign)
Max Rüegg
Banglamung
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 348 | 13.01.2025 | 10 | 16.01.2025 | 1006229767 |
| 2 | 6186 | 12.07.2023 | 136 | 17.07.2023 | 1005796708 |
| 3 | 3070 | 11.04.2019 | 74 | 16.04.2019 | 1004611527 |
| 4 | 4489 | 07.06.2018 | 111 | 12.06.2018 | 4283365 |
| 5 | 9442 | 13.12.2017 | 245 | 18.12.2017 | 3936919 |
| 6 | 129 | 05.01.2017 | 6 | 10.01.2017 | 3272565 |
| 7 | 4220 | 14.06.2016 | 116 | 17.06.2016 | 2895931 |
| 8 | 7070 | 28.09.2015 | 190 | 01.10.2015 | 2402109 |
| 9 | 7726 | 11.11.2014 | 221 | 14.11.2014 | 1823163 |
| 10 | 6108 | 04.09.2012 | 174 | 07.09.2012 | 6839132 |
Company Purpose
Erwerb, Besitz und Veräusserung von Grundstücken oder von Rechten an Grundstücken; Planung und Realisierung von Ueberbauungen; Erbringung von Dienstleistungen im Liegenschaftsgeschäft, insbesondere Verwaltung und Bewirtschaftung von Liegenschaften; Erwerb, Besitz und Veräusserung von Beteiligungen; Erwerb, Besitz, Verwertung und Veräusserung von Patenten, Lizenzen und Marken.