Lucarna Macana AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.243.484
Calendar
Date of incorporation:
2/16/2006
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Location:
Hinwil
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Office:
Hinwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Lucarna Fleischwaren AG

Management

Male

Heinrich Birrer

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Nottwil

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Bachmann

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Stettfurt

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Hiller

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Stettfurt

Limited joint signing authority (together with any one signatory with full authority)

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Male

Urs Kaufmann

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Männedorf

Joint signing authority (any two to sign)

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Male

Josef Neff

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Stein

Limited joint signing authority (any two to sign)

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Male

Rudolf Uhlmann

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Gunzgen

Limited joint signing authority (any two to sign)

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Male

Roman Stierli

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Zufikon

Limited joint signing authority (any two to sign)

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Male

Thomas Eberle

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Lichtensteig

Limited joint signing authority (any two to sign)

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Male

Mike Egger

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Berneck

Joint signing authority (any two to sign)

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Christian Ineichen

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Hergiswil NW

Chairperson of the board

Joint signing authority (any two to sign)

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Alexander Ineichen

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Ermensee

Member of the board

Joint signing authority (any two to sign)

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Kurt Baumgartner

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Rothenburg

Limited joint signing authority (together with any one signatory with full authority)

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Ruth Huggel

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Beckenried

Limited joint signing authority (together with any one signatory with full authority)

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Hans Schnider

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Hergiswil NW

Limited joint signing authority (together with any one signatory with full authority)

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Alexander Ineichen

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Martin Hollenstein

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Bütschwil

Limited joint signing authority (together with any one signatory with full authority)

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Kurt Baumgartner

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Luzern

Limited joint signing authority (together with any one signatory with full authority)

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Alexander Ineichen

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Urs Kaufmann

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Uster

Joint signing authority (any two to sign)

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Josef Marty

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Eichberg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wildbachstrasse 20 8340 Hinwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14156816.09.202518119.09.20251006437094
21702514.04.20257517.04.20251006311568
32929904.07.202413109.07.20241006079111
43592531.08.202317105.09.20231005830605
51341529.03.20236503.04.20231005715099
63731019.09.202218422.09.20221005566696
72204601.06.202210807.06.20221005488749
82939329.06.202112602.07.20211005236620
92974403.08.202015106.08.20201004952586
104450118.12.201724821.12.20173947271

Company Purpose

Die Gesellschaft bezweckt den Handel mit Vieh, Fleisch und Wurstwaren, die Schlächterei und die Veredelung von Fleisch, die Übernahme, Ausführung und Vermittlung von Transporten aller Art, insbesondere Lebensmitteltransporte, und das Erbringen von Dienstleistungen aller Art, insbesondere in der Fleischbranche, im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und belasten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für der Gesellschaft verbundener und nahe stehender Unternehmungen und für Dritte eingehen.