Efekta Group AG
Company Overview
Management
Pierre Peyer
Luzern
Vicepresident
Joint signing authority (any two to sign)
Bertil Hult
Luzern
President
Joint signing authority (any two to sign)
Asa Rangne Blendow
Meggen
General manager
Joint signing authority (any two to sign)
Bertil Hult
Djursholm
President
Joint signing authority (any two to sign)
Andreas Simmen
Zürich
Member + secretary
Joint signing authority (any two to sign)
Linus Bellander
Sollentuna (S)
Limited joint signing authority (any two to sign)
Casper Seifert
Luzern
Limited joint signing authority (any two to sign)
Asa Rangne Blendow
Lidingö
General manager
Joint signing authority (any two to sign)
Hans Jörg Hunziker
Niederhasli
Member
Joint signing authority (any two to sign)
Asa
Horw
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32 | 17.02.1998 | 1176 | ||
| 2 | 1688 | 13.03.2006 | 54 | 17.03.2006 | 7/3293498 |
| 3 | 1326 | 20.02.2006 | 39 | 24.02.2006 | 9/3259236 |
| 4 | 4225 | 14.09.2004 | 182 | 20.09.2004 | 9/2457838 |
| 5 | 4902 | 21.10.2003 | 206 | 27.10.2003 | 8/1231102 |
| 6 | 3337 | 09.07.2003 | 133 | 15.07.2003 | 9/1083386 |
| 7 | 592 | 04.02.2003 | 26 | 10.02.2003 | 10/854568 |
| 8 | 1764 | 10.04.2002 | 72 | 16.04.2002 | 8/429556 |
| 9 | 3509 | 26.07.2001 | 147 | 02.08.2001 | 5911 |
| 10 | 1606 | 02.04.2001 | 68 | 06.04.2001 | 2590 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen und Grundstücken.