Lünova Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.087.955
Calendar
Date of incorporation:
9/8/1993
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Location:
Wettingen
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Office:
Wettingen
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Management

Male

Willy Theilacker

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Schönenberg

Member of the board

Individual signing authority

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Werner Wild

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Kerns

Member of the board

Individual signing authority

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Female

Ruth Fuchs

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Hans Fuchs

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Bantry Bay

Chairperson of the board

Individual signing authority

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Helen Fuchs

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Bantry Bay

Member of the board

Joint signing authority (any two to sign)

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Hans-Dieter Fuchs

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Bantry Bay

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Ingenieurbüro H. Lüthin AG Halbartenstrasse 52 - 54 5430 Wettingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11005120.12.200025228.12.20008886
2865503.11.200021909.11.20007633
3502609.07.199613515.07.19964232
4250902.05.19948909.05.19942561
5196607.04.19947214.04.19942008
6737229.12.1993812.01.1994224
7556808.10.199320622.10.19935542
8498408.09.199318523.09.19934998
9(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Verwaltung und Verwertung von Kapitalbeteiligungen an anderen in- und ausländischen Unternehmungen, insbesondere an Finanz- und Industrieunternehmungen, sowie Finanzierung und Verwaltung anderer in- und ausländischer Unternehmungen; die Gesellschaft kann Immobilien erwerben, mieten, vermieten und veräussern.