Lidarina Holding AG
Company Overview
Management
Markus Flühmann
Beinwil
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Simone Baer
Oberrohrdorf
Member of the board
Individual signing authority
Urs Wehinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Markus Busch
Hirzel
Member of the board
Joint signing authority (any two to sign)
Hans Dürr
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Markus Flühmann
Aristau
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Gertrud Flühmann
Aristau
Member of the board
Individual signing authority
Richard Gugerli
Boswil
Member of the board
Joint signing authority (any two to sign)
Simone Ruckli-Flühmann
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 31 | 15.02.1993 | 749 | |
| 2 | 4044 | 18.03.2020 | 57 | 23.03.2020 | 1004858116 |
| 3 | 17498 | 03.12.2019 | 237 | 06.12.2019 | 1004776829 |
| 4 | 4092 | 20.03.2018 | 58 | 23.03.2018 | 4130867 |
| 5 | 4679 | 10.04.2012 | 72 | 13.04.2012 | 6636610 |
| 6 | 3716 | 04.03.2009 | 47 | 10.03.2009 | 25/4917966 |
| 7 | 5257 | 22.04.2008 | 81 | 28.04.2008 | 20/4450576 |
| 8 | 5886 | 27.06.2003 | 125 | 03.07.2003 | 19/1064148 |
| 9 | 8743 | 25.10.2000 | 212 | 31.10.2000 | 7404 |
| 10 | 3687 | 26.05.1998 | 103 | 02.06.1998 | 3714 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten