Lureema Holding AG
Company Overview
Management
Claude Blum
Oberrieden
Chairperson of the board
Individual signing authority
Patrick Lütjens
Küsnacht
Member of the board
Individual signing authority
Jan Lütjens
Luxemburg, LU
Member of the board
Individual signing authority
Adrian Hirzel
Zollikon
Member of the board
Individual signing authority
Jeannette Thurnherr
Thalwil
Member of the board
Individual signing authority
Albrecht Langhart
Kilchberg
Member of the board
Individual signing authority
Adrian Hirzel
Ennetbaden
Member of the board
Individual signing authority
Adrian Hirzel
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13308 | 24.09.2020 | 189 | 29.09.2020 | 1004988076 |
| 2 | 9193 | 28.06.2019 | 126 | 03.07.2019 | 1004666260 |
| 3 | 9515 | 21.07.2017 | 143 | 26.07.2017 | 3666827 |
| 4 | 8390 | 28.06.2012 | 127 | 03.07.2012 | 6747164 |
| 5 | 7858 | 28.05.2010 | 105 | 03.06.2010 | 26/5659452 |
| 6 | 9967 | 12.09.2005 | 180 | 16.09.2005 | 16/3021856 |
| 7 | 5395 | 06.06.2002 | 111 | 12.06.2002 | 14/507260 |
| 8 | 5215 | 01.07.1997 | 137 | 21.07.1997 | 5149 |
| 9 | 5057 | 26.07.1996 | 154 | 12.08.1996 | 4796 |
| 10 | (Initial entry) | 17 | 25.01.1994 | 481 |
Company Purpose
Beteiligung an andern Unternehmen sowie Anlage und Verwaltung von Vermögenswerten aller Art; kann Grundstücke erwerben, veräussern und verwalten