Ingenieurbüro H. Lüthin AG
Company Overview
Management
Peter Jegen
Ennetbaden
Limited joint signing authority (any two to sign)
Friedrich Graf von der Groeben
Kronberg/Taunus, DE
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Lüthin
Wettingen
Member of the board
Joint signing authority (any two to sign)
Willy Theilacker
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Gerd-Lutz Seegert
Obersiggenthal
Limited joint signing authority (any two to sign)
Hans-Dieter Fuchs
Bantry Bay
Chairperson of the board
Individual signing authority
Ruth Fuchs
Thalwil
Member of the board
Joint signing authority (any two to sign)
Giorgio Dona
Milano
Member of the board
Without signing authority
Gunter Keim
Baden
Limited joint signing authority (any two to sign)
Eveline Müller
Gebenstorf
Limited 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 | 402 | 16.01.2001 | 14 | 22.01.2001 | 484 |
| 2 | 8653 | 03.11.2000 | 219 | 09.11.2000 | 7633 |
| 3 | 5027 | 09.07.1996 | 135 | 15.07.1996 | 4232 |
| 4 | 5733 | 28.08.1995 | 169 | 01.09.1995 | 4888 |
| 5 | 3331 | 23.05.1995 | 103 | 30.05.1995 | 3018 |
| 6 | 8334 | 13.12.1994 | 247 | 20.12.1994 | 6947 |
| 7 | 3290 | 26.06.1992 | 132 | 13.07.1992 | 3250 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Entwicklung, Herstellung und Vertrieb technischer Erzeugnisse, vornehmlich auf dem Gebiet der Automobilindustrie. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.