M. Schmidt Susten GmbH, mit Sitz in Luzern in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-163.638.568
Calendar
Date of incorporation:
4/24/2018
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
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Capital:
CHF 50'000.00

Previous Company Names

  • M. Schmidt Susten GmbH, mit Sitz in Luzern

Management

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Coop Mineraloel AG

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Allschwil

Llc member

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Male

Patrick Gurtner

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Krattigen

Member of the management board

Joint signing authority (any two to sign)

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Male

Perica Juric

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Rothrist

Joint signing authority (any two to sign)

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Male

Matthias Schmidt

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Visp

Llc member and chairperson of the management board + liquidator

Individual signing authority

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Male

Olivier Morand

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Riddes

Member of the executive board

Joint signing authority (any two to sign)

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Male

Markus Frei

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Courrendlin

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Telan AG Seeburgstrasse 10 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1317404.04.20246809.04.20241006004148
2566107.06.202111010.06.20211005212374
3321524.04.20188127.04.20184198451

Company Purpose

Führung und Betrieb des Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Susten; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.