"Surseepark" Immobilien AG
Company Overview
Management
Jung, Robert, von Meggen und Hitzkirch
Meggen
President
Joint signing authority (any two to sign)
Cyriak Schnyder von Wartensee
Knutwil
Vicepresident
Joint signing authority (any two to sign)
Erni, Felicitas Maria Elisabeth genannt Elisabeth, von Oberkirch, Luzern, Sursee und Egolzwil
Oberkirch
Member
Joint signing authority (any two to sign)
de Raemy, Beatrice, von Fribourg, Luzern, Sursee und Granges-Paccot
Luzern
Member of the board
Joint signing authority (any two to sign)
de Sepibus-Schnyder von Wartensee, Catherine Maria Isabel, von Luzern
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Notter, Bruno, von Boswil
Stansstad
General manager
Joint signing authority (any two to sign)
Louis Schnyder von Wartensee
Luzern
President
Joint signing authority (any two to sign)
Leopold Schnyder von Wartensee
Knutwil
Member
Joint signing authority (any two to sign)
Otto Schnyder von Wartensee
Kreuzlingen
Member
Joint signing authority (any two to sign)
Franz Schnyder von Wartensee
Luzern
Member
Joint signing authority (any two to sign)
Erich Gugelmann
Rüschlikon
Member
Joint signing authority (any two to sign)
Robert Jung
Meggen
President
Joint signing authority (any two to sign)
Beatrice de Raemy
Zumikon
Member
Joint signing authority (any two to sign)
Bruno Notter
Emmen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 71 | 14.04.1999 | 2397 | ||
| 2 | 11344 | 30.12.2022 | 3 | 05.01.2023 | 1005644304 |
| 3 | 8717 | 13.09.2021 | 180 | 16.09.2021 | 1005292450 |
| 4 | 7751 | 26.10.2015 | 210 | 29.10.2015 | 2452647 |
| 5 | 5073 | 22.08.2011 | 164 | 25.08.2011 | 6308324 |
| 6 | 3672 | 14.05.2010 | 96 | 20.05.2010 | 4/5640502 |
| 7 | 7394 | 27.08.2009 | 169 | 02.09.2009 | 11/5227378 |
| 8 | 4844 | 18.06.2009 | 119 | 24.06.2009 | 18/5087688 |
| 9 | 6129 | 31.10.2008 | 216 | 06.11.2008 | 10/4721194 |
| 10 | 4049 | 03.08.2007 | 152 | 09.08.2007 | 8/4059604 |
Company Purpose
Betrieb und Verwaltung des Einkaufszentrums Surseepark, Grundstücke Nr. 1203 und 1814, GB Sursee; Erwerb, Ueberbauung, Verwaltung sowie Kauf und Verkauf von Liegenschaften; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten.