Getränkemarkt Luzern AG
Company Overview
Management
Philipp Gloggner
Horw
Member
Joint signing authority (any two to sign)
Marc Moser
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Willemijn Wijsman
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Roger Basler
Baar
President
Joint signing authority (any two to sign)
Jitte de Vries
Richterswil
Member
Joint signing authority (any two to sign)
Richard Keiser
Beckenried
Member
Joint signing authority (any two to sign)
Stefano Battista Borghi
Milano (IT)
President
Joint signing authority (any two to sign)
Giovanni Melotti
Milano, IT
Member
Joint signing authority (any two to sign)
Anton Schneider
Neunforn
Member
Joint signing authority (any two to sign)
Roberto Vazzoler
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Caruso
Kriens
Member of the board
Joint signing authority (any two to sign)
Olexandr Makarenko
Luzern
Member of the board
Joint signing authority (any two to sign)
Witold Kramarz
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Witold Kramarz
Cham
Chairperson 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 | 9564 | 09.10.2024 | 199 | 14.10.2024 | 1006153059 |
| 2 | 4088 | 03.05.2021 | 87 | 06.05.2021 | 1005171124 |
| 3 | 9534 | 12.11.2020 | 224 | 17.11.2020 | 1005024263 |
| 4 | 5649 | 03.07.2020 | 130 | 08.07.2020 | 1004931768 |
| 5 | 1118 | 08.02.2017 | 30 | 13.02.2017 | 3343055 |
| 6 | 2792 | 15.04.2016 | 76 | 20.04.2016 | 2789237 |
| 7 | 5731 | 29.07.2015 | 147 | 03.08.2015 | 2301789 |
| 8 | 1170 | 12.02.2015 | 32 | 17.02.2015 | 1993707 |
| 9 | 7496 | 06.11.2013 | 218 | 11.11.2013 | 1172803 |
| 10 | 7293 | 29.10.2013 | 212 | 01.11.2013 | 1159019 |
Company Purpose
Handel mit Getränken und Betrieb von Getränkeshops; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.