LANDI Rottal-Napf AG
Company Overview
Previous Company Names
- Stadtmühle Willisau AG
- Napf-Zenter AG
Management
Hans Albisser
Ruswil
Vizepräsident
Joint signing authority (any two to sign)
Pius Scherrer
Willisau
Clerk
Joint signing authority (any two to sign)
Beat Brun
Ruswil
Mitglied
Without signing authority
Andreas Heller
Willisau
Member
Without signing authority
Franz Kunz
Grosswangen
President
Joint signing authority (any two to sign)
Simon Küng
Ruswil
Member
Without signing authority
Johann Lustenberger
Hasle LU
Member
Without signing authority
Hans Renggli
Entlebuch
President
Joint signing authority (together w/ any one member of the board)
Thomas Bienz
Gisikon
Member
Joint signing authority (together w/ the chairperson of the board)
Hans Schüpfer
Willisau-Stadt
Member
Joint signing authority (together w/ the chairperson of the board)
Markus Stadelmann
Entlebuch
Limited signing authority (individual)
Niklaus Kaufmann
Entlebuch
President
Joint signing authority (together w/ any one member of the board)
Niklaus Kaufmann
Hasle LU
President
Joint signing authority (together w/ any one member of the board)
Thomas Bienz
Stansstad
Member
Joint signing authority (together w/ the chairperson of the board)
Hans Schüpfer
Willisau
Member
Joint signing authority (together w/ the chairperson of the board)
Dr. Holzmann
Grosswangen
Member
Joint signing authority (any two to sign)
Kurt Stadelmann
Entlebuch
General manager
Joint signing authority (any two to sign)
Niklaus Kaufmann
Hasle
President
Joint signing authority (any two to sign)
Karl Duss
Menznau
Mitglied
Without signing authority
Josef Huber
Grosswangen
Mitglied
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4538 | 23.06.2016 | 123 | 28.06.2016 | 2916367 |
| 2 | 8309 | 13.11.2015 | 224 | 18.11.2015 | 2488201 |
| 3 | 7732 | 11.11.2014 | 221 | 14.11.2014 | 1823175 |
| 4 | 6442 | 23.09.2013 | 186 | 26.09.2013 | 1095983 |
| 5 | 3544 | 15.06.2011 | 117 | 20.06.2011 | 6211128 |
| 6 | 8809 | 09.12.2010 | 244 | 15.12.2010 | 11/5940194 |
| 7 | 3124 | 21.04.2009 | 79 | 27.04.2009 | 13/4989498 |
| 8 | 6036 | 28.10.2008 | 213 | 03.11.2008 | 10/4715528 |
| 9 | 2669 | 16.05.2007 | 98 | 23.05.2007 | 10/3943442 |
| 10 | 2289 | 14.05.2002 | 95 | 21.05.2002 | 7/475638 |
Company Purpose
Handel mit landwirtschaftlichen Produkten, Hilfsstoffen, Betriebsmitteln sowie Brenn- und Treibstoffen; Lagerung, Be- und Verarbeitung landwirtschaftlicher Erzeugnisse; Einrichtung und Betrieb von Verkaufsstützpunkten, Produktions- und Lagerstätten sowie Detailhandelsläden;Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.