Poli Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.470.001
Calendar
Date of incorporation:
11/17/1986
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Location:
Meggen
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Office:
Meggen
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Eggenhof-Immobilien Luzern AG
  • Château Gütsch AG

Management

Male

Franz Glanzmann

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Luzern

Chairperson of the board

Individual signing authority

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Male

Severin Glanzmann

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Luzern

Member of the board

Individual signing authority

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Franz Glanzmann

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Meggen

President

Joint signing authority (any two to sign)

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Peter Glanzmann

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Zermatt

Delegate

Joint signing authority (any two to sign)

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Claude Dreifuss

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Erlenbach

Member

Joint signing authority (any two to sign)

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Franz Glanzmann

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Luzern

Member

Without signing authority

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Agatha Glanzmann

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Luzern

Member

Without signing authority

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Heidy Glanzmann

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Meggen

Member

Without signing authority

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Female

Vreni Glanzmann

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Luzern

Member

Joint signing authority (any two to sign)

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René Wüthrich

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Luzern

Member

Without signing authority

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Agatha Wüthrich

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Luzern

Member

Joint signing authority (any two to sign)

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Peter Glanzmann

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Luzern

Delegate

Joint signing authority (any two to sign)

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Male

René Kaufmann

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Horw

Member

Individual signing authority

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Severin Glanzmann

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Meggen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Luzernerstrasse 8 6045 Meggen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1328821.04.20207924.04.20201004876594
2447603.06.201910806.06.20191004645637
3607519.08.201616324.08.20163018275
4123512.02.20163317.02.20162672155
5242409.04.20137012.04.20137146240
6745329.11.201123502.12.20116441730
7701315.09.201018321.09.201010/5819594
8178704.04.20086910.04.200813/4423678
9653814.12.200724720.12.200714/4256288
10367027.06.200612603.07.200611/3444560

Company Purpose

Erwerb, Veräusserung, Bewirtschaftung und Verwaltung von Grundstücken und Liegenschaften; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen, Wertschriften und Beteiligungen.