Lurag Luzerner Raststätten AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.913.322
Calendar
Date of incorporation:
12/24/1982
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Location:
Neuenkirch
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Office:
Neuenkirch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'000'000.00

Management

Male

Alexander Hophan

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Buchs

Member

Without signing authority

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Male

Franz Wüest

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Ettiswil

President

Joint signing authority (any two to sign)

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Male

Raphael Bühlmann

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Rothenburg

Member

Joint signing authority (any two to sign)

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Male

Thomas Lohmann

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Peter Galliker

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Nebikon

Member of the board

Without signing authority

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Female

Andrea Gmür-Schönenberger

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Kasper

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Weinfelden

Member of the board

Without signing authority

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Male

Michael Kurmann

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Dagmersellen

Member of the board

Without signing authority

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Alfred Müller

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Rain

President

Joint signing authority (any two to sign)

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Kurt Epper

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Horw

Vicepresident

Joint signing authority (any two to sign)

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Male

Hans Walker

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Sempach

Delegate

Joint signing authority (any two to sign)

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Hubert Steiner

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Lieli

Secretary

Joint signing authority (any two to sign)

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Jean Gigaud

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Thalwil

Member

Without signing authority

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Josef Niederberger

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Luzern

Member

Without signing authority

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Hans Schärli

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Schötz

Member

Without signing authority

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Male

Robert Schätzle

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Buochs

Member

Without signing authority

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Peter Galliker

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Luthern

Member

Without signing authority

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Male

Peter Galliker

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Altishofen

Vicepresident

Joint signing authority (any two to sign)

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Male

Hans Walker

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Sempach

Delegate

Joint signing authority (any two to sign)

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Male

Alexander Hophan

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Buochs

Member

Without signing authority

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Address & Locations

Primary Address

Location icon
Luzerner Raststätte A2 6023 Rothenburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11089231.10.202521405.11.20251006476000
2971110.11.202322215.11.20231005885190
3421211.05.20229416.05.20221005474124
4699212.07.202113515.07.20211005249784
5826001.10.202019406.10.20201004993270
6624927.07.201814702.08.20184392979
7635321.08.201716324.08.20173712677
8642928.08.201516902.09.20152351605
9525131.07.201414906.08.20141649495
10595629.08.201217003.09.20126832232

Company Purpose

Betrieb einer Autobahnraststätte, insbesondere Restaurants, Tankstellen, Kioske und Shopbetriebe, inkl. Nebenanlagen an der Autobahn N2 Neuenkirch-Luzern; Erstellung, Betrieb, Vermietung oder Miete von Restaurants, Tankstellen, Kioske, Shops und Motels; Erwerb, Verwaltung und Veräusserung von Grundstücken, Baurechten, Patenten und Lizenzen; Beteiligungen.