Sportanlagen Würzenbach AG
Company Overview
Previous Company Names
- Smash AG
Management
Alfreda Zemp
Ebikon
Joint signing authority (any two to sign)
Reto Mattmann
Schenkon
General manager
Joint signing authority (any two to sign)
Rosie Bitterli Mucha
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Roland Brunner
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Schmid
Luzern
Member of the board
Joint signing authority (any two to sign)
Deborah Arnold
Luzern
Member of the board
Without signing authority
Silvio Degonda
Luzern
President
Joint signing authority (any two to sign)
Kurt Stalder
Luzern
Vicepresident
Joint signing authority (any two to sign)
Margrit Lussi
Luzern
Member
Joint signing authority (any two to sign)
Bruno Weishaupt
Luzern
Member
Joint signing authority (any two to sign)
Werner Grüter
Luzern
General manager
Joint signing authority (any two to sign)
Margrit Lussi Achermann
Luzern
Member
Joint signing authority (any two to sign)
Urs Mahlstein
Adligenswil
Member
Joint signing authority (any two to sign)
Stefan Schlatter
Küssnacht SZ
General manager
Joint signing authority (any two to sign)
Rosie Bitterli
Luzern
Member
Joint signing authority (any two to sign)
Bruno Weishaupt
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Sarah Grossenbacher
Zürich
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 | 65 | 03.04.1995 | 1818 | ||
| 2 | 8118 | 27.08.2024 | 168 | 30.08.2024 | 1006118091 |
| 3 | 11327 | 29.12.2022 | 2 | 04.01.2023 | 1005643674 |
| 4 | 1806 | 25.02.2021 | 42 | 02.03.2021 | 1005113124 |
| 5 | 4516 | 13.06.2017 | 115 | 16.06.2017 | 3584433 |
| 6 | 8569 | 23.11.2015 | 230 | 26.11.2015 | 2504015 |
| 7 | 456 | 15.01.2010 | 14 | 21.01.2010 | 12/5452164 |
| 8 | 6423 | 11.12.2007 | 244 | 17.12.2007 | 13/4248662 |
| 9 | 6926 | 22.12.2006 | 1 | 03.01.2007 | 15/3706996 |
| 10 | 1170 | 10.02.2006 | 33 | 16.02.2006 | 9/3246674 |
Company Purpose
Bau und Betrieb von Sport- und Freizeitanlagen, insbesondere den Betrieb der Sportanlagen Würzenbach in Luzern; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.