WM Weibel Mueller AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.177.334
Calendar
Date of incorporation:
12/15/1999
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Weibel, Müller & Partner AG
  • (Weibel, Müller & Associés SA) (Weibel, Müller & Partners Ltd)
  • weibel, michelotti, müller + partner ag
  • (weibel, michelotti, müller + associés sa) (weibel, michelotti, müller + partners ltd)
  • weibel, müller + partner ag
  • (weibel, müller + associés sa) (weibel, müller + partners ltd)
  • GHP Arbitrium (Luzern) AG
  • (GHP Arbitrium (Lucerne) SA) (GHP Arbitrium (Lucerne) Ltd)

Management

Male

Juerg Mueller

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Luzern

Chairperson of the board

Individual signing authority

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Male

Marc Weibel

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Arlesheim

Member and secretary of the board

Individual signing authority

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Male

Rudolf Weibel

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Udligenswil

Member

Individual signing authority

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Jürg Müller

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Frauenfeld

Member

Individual signing authority

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Male

Patrick Michelotti

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Meggen

Member

Individual signing authority

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Patrick Michelotti

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Zürich

Vicepresident

Individual signing authority

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Marc Weibel

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Udligenswil

Member

Individual signing authority

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Jürg Müller

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Luzern

Secretary

Individual signing authority

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Rudolf Weibel

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Luzern

President

Individual signing authority

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Male

Walter Meyer

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Horw

Member

Without signing authority

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Male

Marc Weibel

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Luzern

President

Joint signing authority (any two to sign)

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Male

Hans Beier

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Büron

Joint signing authority (any two to sign)

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Jürg Müller

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Dubai

Member + secretary

Individual signing authority

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Michel Stutzer

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Udligenswil

Joint signing authority (together w/ any one member of the board)

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Male

Jürg Weibel

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Cham

Joint signing authority (together w/ any one member of the board)

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Male

Juerg Mueller

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Luzern

Member + secretary

Joint signing authority (any two to sign)

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Karsten Döhnert

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Schattdorf

Joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Grendelstrasse 2 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11042729.11.202323504.12.20231005899772
2607016.07.202013921.07.20201004941624
3989610.12.201824213.12.20181004519771
4688009.10.201319814.10.20131125645
545221.01.20131624.01.20137032522
6875219.12.201225024.12.20126991398
7437925.06.201212428.06.20126740540
812705.01.2012610.01.20126497322
995708.02.20113114.02.201112/6032034
10370204.07.200813210.07.200810/4567598

Company Purpose

Erbringung verschiedenster Finanzdienstleistungen für Private und Unternehmen, inklusive entsprechender Marketingdienstleistungen; Erwerb und Besitz von Aktien und Wertpapieren aller Art sowie Uebernahme von Beteiligungen an beliebigen Gesellschaften mit vergleichbarer Zielsetzung; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes; alle geschäftlichen, finanziellen und industriellen Operationen mit Wertpapieren oder Immobilien, die mit den obgenannten Zielen in Verbindung stehen.