Lagerhaus Lohn Maison Virchaux AG
Company Overview
Previous Company Names
- Lagerhaus Lohn AG
Management
Fernand Andrey
St. Silvester
Member of the board
Individual signing authority
Adrian Dürig
Mont-Vully
Joint signing authority (any two to sign)
Hugo Sommer
Bellach
Limited signing authority (individual)
Werner Lätt
Mühledorf SO
Chairperson of the board
Individual signing authority
Walter Steiner
Ichertswil
Member of the board
Individual signing authority
Therese Steiner-Bernhard
Ichertswil
Individual signing authority
Peter Minder
Kirchberg BE
Limited joint signing authority (any two to sign)
Anita Hongler-Iseli
Lohn-Ammannsegg
Limited joint signing authority (any two to sign)
Martin Jordi
Bowil
Member of the board
Without signing authority
Martin Zimmerli
Dulliken
Member of the board
Joint signing authority (any two to sign)
Jean Bovio
Fully
Joint signing authority (any two to sign)
Roland Hammel
Safenwil
Joint signing authority (any two to sign)
Patricia Raboud
Zuchwil
Joint signing authority (any two to sign)
Laurent Baechler
Autigny
Joint signing authority (any two to sign)
Christian Theintz
Gimel
Joint signing authority (any two to sign)
Simon Werthmüller
Ersigen
Joint signing authority (any two to sign)
Christoph Graber
Reconvilier
Joint signing authority (any two to sign)
Daniela Hänni
Luterbach
Joint signing authority (any two to sign)
Marco Humair
Grenchen
Joint signing authority (any two to sign)
Marco Kaspar
Zürich
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 | 3737 | 25.07.2024 | 146 | 30.07.2024 | 1006096983 |
| 2 | 735 | 08.02.2024 | 30 | 13.02.2024 | 1005959804 |
| 3 | 4752 | 12.10.2023 | 201 | 17.10.2023 | 1005862426 |
| 4 | 5666 | 17.12.2019 | 247 | 20.12.2019 | 1004789533 |
| 5 | 5465 | 06.12.2019 | 240 | 11.12.2019 | 1004780531 |
| 6 | 195 | 12.01.2016 | 10 | 15.01.2016 | 2599301 |
| 7 | 1761 | 30.04.2015 | 85 | 05.05.2015 | 2135809 |
| 8 | 4432 | 01.12.2011 | 237 | 06.12.2011 | 6445148 |
| 9 | 5226 | 17.11.2010 | 228 | 23.11.2010 | 16/5905360 |
| 10 | 4764 | 07.10.2010 | 199 | 13.10.2010 | 12/5851676 |
Company Purpose
Führung eines Agrarhandelsgeschäftes, Vermietung von Lägerräumen, Import und Export von Produktions- und Handelswaren aller Art, Betrieb von Tankstellen und Führen eines Mineralölhandelszweigs, Betrieb von Getreidesammelstelle, Erbringung von Dienstleistungen sowie Ausführung von Transporten und eines Containerservices. Die Gesellschaft kann sich bei anderen Unternehmungen beteiligen, sowie Immobilien erwerben und veräussern.