M. D'Ambrosio Cadenazzo GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- M. D'Ambrosio Cadenazzo GmbH, mit Sitz in Horw
- M. D'Ambrosio Cadenazzo GmbH, mit Sitz in Luzern
Management
Coop Mineraloel AG
Allschwil
Llc member
Maria D'Ambrosio
Cadenazzo
Llc member and member of the executive board + liquidator
Individual signing authority
Maria D'Ambrosio
Pazzallo
Llc member and member of the executive board
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Without signing authority
Daniel Z'Graggen
Risch
Member of the executive board
Joint signing authority (any two to sign)
Peter Weiss
Basel
Joint signing authority (any two to sign)
Josef Hiltbrunner
Littau
Joint signing authority (any two to sign)
Roland Keusen
Worben
Joint signing authority (any two to sign)
Simon Bloch
Wohlen
Joint signing authority (any two to sign)
Marc Ellena
Dietikon
Joint signing authority (any two to sign)
Maria
Lugano
Llc member and member of the executive board
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Gian Arpagaus
Falera
Member of the executive board
Joint signing authority (any two to sign)
Reto Sommer
Thal
Joint signing authority (any two to sign)
Alain Noser
Lugano
Member of the executive board
Joint signing authority (any two to sign)
Francis Marolf
Brissago
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10080 | 28.11.2022 | 234 | 01.12.2022 | 1005617020 |
| 2 | 4830 | 21.05.2021 | 100 | 27.05.2021 | 1005193849 |
| 3 | 8299 | 15.10.2018 | 202 | 18.10.2018 | 1004479267 |
| 4 | 5632 | 24.07.2015 | 144 | 29.07.2015 | 2294997 |
| 5 | 7206 | 21.10.2014 | 206 | 24.10.2014 | 1786987 |
| 6 | 3623 | 28.05.2014 | 105 | 03.06.2014 | 1533437 |
| 7 | 5895 | 22.09.2011 | 187 | 27.09.2011 | 6350960 |
| 8 | 3537 | 07.05.2010 | 92 | 14.05.2010 | 12/5631964 |
| 9 | 881 | 01.02.2010 | 25 | 05.02.2010 | 11/5479826 |
| 10 | 3211 | 24.04.2009 | 82 | 30.04.2009 | 11/4997626 |
Company Purpose
Führung und Betrieb des Coop Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Cadenazzo; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.