Trend- und Blumenbörse Luzern AG
Company Overview
Previous Company Names
- BBL Blumenbörse Luzern AG
- BBL Immobilien AG
Management
Thomas Jäggli
Horw
Chairperson of the board
Individual signing authority
Philipp Jäggli
Risch
Member of the board
Individual signing authority
Reto Ehlers
Adligenswil
General manager
Limited joint signing authority (any two to sign)
Daniela Kappeler
Sursee
Joint signing authority (any two to sign)
Rudolf Bättig
Kerns
President
Joint signing authority (any two to sign)
Hermann Erne
Hitzkirch
Vicepresident
Joint signing authority (any two to sign)
Felix Bölsterli
Willisau-Land
Vicepresident
Joint signing authority (any two to sign)
Peter Blaser
Ruswil
Member
Without signing authority
Karl Luginbühl
Kriens
Member
Without signing authority
Marianne Muggli
Meggen
Member
Without signing authority
Josef Zurkirch
Büron
Member
Without signing authority
Hans Müller
Horw
General manager
Individual signing authority
Marianne Muggli
Meggen
Vicepresident
Joint signing authority (any two to sign)
Adrian Brun
Reiden
Member
Without signing authority
Jakob Eschmann
Emmen
Member
Without signing authority
Stefan Küttel
Adligenswil
General manager
Individual signing authority
Darco Schmid
Neuenkirch
Deputy manager
Joint signing authority (any two to sign)
Monika Kurmann
Willisau-Land
Joint signing authority (any two to sign)
Jakob Eschmann
Emmen
President
Joint signing authority (any two to sign)
Pascal Erne
Hochdorf
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4621 | 17.05.2024 | 98 | 23.05.2024 | 1006037807 |
| 2 | 3374 | 12.04.2022 | 75 | 19.04.2022 | 1005452631 |
| 3 | 3206 | 08.04.2021 | 70 | 13.04.2021 | 1005147580 |
| 4 | 7833 | 28.09.2018 | 191 | 03.10.2018 | 1004467977 |
| 5 | 2738 | 06.04.2018 | 69 | 11.04.2018 | 4164043 |
| 6 | 3483 | 05.05.2017 | 90 | 10.05.2017 | 3512953 |
| 7 | 8247 | 01.12.2014 | 235 | 04.12.2014 | 1859681 |
| 8 | 3496 | 23.05.2014 | 102 | 28.05.2014 | 1526343 |
| 9 | 3398 | 20.05.2014 | 99 | 23.05.2014 | 1518639 |
| 10 | 8729 | 23.12.2013 | 251 | 30.12.2013 | 1262651 |
Company Purpose
Betrieb eines Grosshandelszentrums für Geschenk-, Einrichtungs- und Dekoartikel, Pflanzen und Schnittblumen, sowie alle Artikel für den gärtnerischen und floristischen Fachhandel; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.