Schifffahrtsgesellschaft Hallwilersee AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.122.219
Calendar
Date of incorporation:
5/27/1889
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Location:
Meisterschwanden
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Office:
Meisterschwanden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 471'000.00

Previous Company Names

  • Schiffahrtgesellschaft des Hallwilersees
  • Schifffahrtgesellschaft Hallwilersee

Management

Male

Ulrich Haller

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Meisterschwanden

General manager

Joint signing authority (any two to sign)

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Female

Lotti Lüthi

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Beinwil am See

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Lindenmann

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Seengen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Haerry

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Birrwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Budmiger

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Aesch

Member of the board

Joint signing authority (any two to sign)

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Female

Marianne Wildi

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Thut

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Seengen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Soller

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Meisterschwanden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Nussli

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Birrwil

Member of the board + secretary

Joint signing authority (any two to sign)

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Jakob Gygax

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Aesch LU

Member of the board

Without signing authority

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Werner Meyer

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Beinwil am See

Member of the board

Without signing authority

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Yvonne Eichenberger-Merz

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Beinwil am See

Member of the board

Without signing authority

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Markus Müller

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Aesch LU

Member of the board

Without signing authority

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Jörg Schatzmann-Hugentobler

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Seengen

Member of the board

Without signing authority

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Jürg Roth

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Meisterschwanden

Member of the board

Without signing authority

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Markus Müller

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Aesch (LU)

Member of the board

Without signing authority

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Male

Jürg Roth

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Meisterschwanden

Chairperson of the board

Joint signing authority (any two to sign)

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Urs Haller

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Hitzkirch

Member of the board

Without signing authority

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Male

Lukas Nauer

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Delphinstrasse 28 5616 Meisterschwanden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1607230.04.20248603.05.20241006024787
2797207.06.202211110.06.20221005492818
31007128.09.201819103.10.20181004468359
4825224.08.201616629.08.20163025587
5753402.08.201615005.08.20162990377
6349407.04.20167012.04.20162773925
71092316.11.201522519.11.20152491629
81224613.12.201224618.12.20126980712
9839626.07.201014630.07.20102/5752002
10219918.02.20093724.02.20093/4895532

Company Purpose

Die Gesellschaft bezweckt den Betrieb der öffentlichen Schifffahrt auf dem Hallwilersee. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.