Lüscher AG (Lüscher S.A.) (Lüscher Inc.)

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.629.230
Calendar
Date of incorporation:
8/11/2010
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Location:
Sion
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Office:
Sion
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Guy Gérard Mayor

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Sion

Sole member of the board

Individual signing authority

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Male

Eric von Graffenried

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Mühledorf

Member of the board

Joint signing authority (any two to sign)

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Marc de Skowronski

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Freiburg

President

Joint signing authority (any two to sign)

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Pierre-Eugène de Riedmatten

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Sion

Member of the board

Joint signing authority (any two to sign)

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Hildebrand de Riedmatten

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Sion

President

Joint signing authority (any two to sign)

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Marc de Skowronski

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Freiburg

Member of the board + secretary

Joint signing authority (any two to sign)

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Claude de Skowronski-de Riedmatten

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Sion

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Wira Concept Sàrl Chemin Grély 5 1950 Sion

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
166203.01.2017406.01.20173267055
2122602.06.201610807.06.20162875047
3113813.05.20159318.05.20152158407
4137008.06.201111314.06.20116203346
5208111.08.201015817.08.201019/5774310
6(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt das Halten, das Kaufen und das Verkaufen sowie das Verwalten von Immobilien (siehe Statuten bezüglich kompletem Zweck)