Lutz Weinbau AG
Company Overview
Management
Samuel Lutz
Thal
Chairperson of the board
Individual signing authority
Veronika Lutz-Dönz
Lutzenberg
Member of the board
Individual signing authority
Hansruedi Lutz
Rehetobel
Chairperson of the board
Individual signing authority
Rösli Lutz-Graf
Rehetobel
Member of the board
Individual signing authority
Hans Mion-Frei
Gais
Member of the board
Joint signing authority (any two to sign)
Elsbeth Lutz
Basel
Limited joint signing authority (any two to sign)
Klaus Berchtold
Rehetobel
Limited joint signing authority (any two to sign)
Hans-Rudolf Lutz
Uznach
Chairperson of the board
Individual signing authority
Felix Lutz
Rehetobel
Member of the board
Individual signing authority
Gerald Lutz-Taverna
Uznach
Member of the board
Joint signing authority (any two to sign)
Bernhard Lutz
Uznach
Member of the board
Joint signing authority (any two to sign)
Gertrud Lutz-Taverna
Uznach
Member of the board
Joint signing authority (any two to sign)
Vroni Lutz-Dönz
Rehetobel
Member of the board
Without signing authority
Hans-Rudolf Lutz
Wienacht-Tobel
Chairperson of the board
Individual signing authority
Felix Lutz
Wienacht-Tobel (Lutzenberg)
Member of the board
Individual signing authority
Gertrud Lutz-Taverna
Wienacht-Tobel
Member of the board
Joint signing authority (any two to sign)
Bernhard Lutz
Wienacht-Tobel
Member of the board
Joint signing authority (any two to sign)
Vroni Lutz-Dönz
Wienacht-Tobel
Member of the board
Without signing authority
Bernhard Lutz
Freienbach
Member of the board
Joint signing authority (any two to sign)
Veronika Lutz-Dönz
Lutzenberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 281 | 08.02.2024 | 30 | 13.02.2024 | 1005959889 |
| 2 | 1612 | 18.10.2018 | 205 | 23.10.2018 | 1004482240 |
| 3 | 63 | 11.01.2011 | 11 | 17.01.2011 | 2/5988974 |
| 4 | 1024 | 04.06.2009 | 109 | 10.06.2009 | 3/5058412 |
| 5 | 35 | 12.01.2005 | 12 | 18.01.2005 | 2/2646268 |
| 6 | 104 | 24.01.2001 | 20 | 30.01.2001 | 719 |
| 7 | 596 | 30.05.1997 | 111 | 13.06.1997 | 4095 |
| 8 | 1312 | 22.12.1995 | 5 | 09.01.1996 | 142 |
| 9 | 285 | 06.03.1995 | 52 | 15.03.1995 | 1452 |
| 10 | 57 | 19.01.1993 | 21 | 01.02.1993 | 500 |
Company Purpose
Die Gesellschaft bezweckt den Weinbau, den Handel mit Wein und anderen Getränken, den Erwerb und Verkauf sowie die Belehnung von Grundstücken und Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.