Zeiss-Neutra SA
Company Overview
Management
Hendrix Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Roger Schmid
Horw
Member of the board
Joint signing authority (any two to sign)
Ariane Müller
Sursee
Member of the board
Joint signing authority (any two to sign)
Urban Müller
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Cristina Lupo
Corzoneso
Manager
Joint signing authority (any two to sign)
Luigi Candeloro
Pregassona
Joint signing authority (any two to sign)
Gregor Eigenmann
Egolzwil
Member of the board
Joint signing authority (any two to sign)
Andreas Frank
Lucerna
Membro e delegato
Joint signing authority (any two to sign)
Luigi Candeloro
Pregassona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urban Müller
Rickenbach LU
Member of the board
Joint signing authority (any two to sign)
Theo Ryser
Beckenried
Member of the board
Joint signing authority (any two to sign)
Claudia Mattei
Osogna
Procuratrice
Joint signing authority (any two to sign)
Theophil Ryser
Beckenried
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Schmid
Dallenwil
Limited joint signing authority (any two to sign)
Cristina Büchi
Giornico
Limited joint signing authority (any two to sign)
Cristina Lupo
Giornico
Limited joint signing authority (any two to sign)
Sebastian Müller-Kleeb
Rickenbach LU
Chairperson of the board
Joint signing authority (any two to sign)
Cristina Lupo
Corzoneso
Limited joint signing authority (any two to sign)
Hendrix Müller
Sempach
Member of the board
Joint signing authority (any two to sign)
Roger Schmid
Beckenried
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 | 10963 | 02.09.2025 | 171 | 05.09.2025 | 1006426573 |
| 2 | 6569 | 21.05.2025 | 100 | 26.05.2025 | 1006341220 |
| 3 | 1908 | 08.02.2024 | 30 | 13.02.2024 | 1005960141 |
| 4 | 16775 | 24.06.2021 | 123 | 29.06.2021 | 1005232780 |
| 5 | 9330 | 25.06.2019 | 123 | 28.06.2019 | 1004662845 |
| 6 | 8896 | 22.06.2018 | 122 | 27.06.2018 | 4318303 |
| 7 | 6170 | 03.04.2017 | 68 | 06.04.2017 | 3453509 |
| 8 | 4394 | 24.03.2016 | 62 | 31.03.2016 | 2752137 |
| 9 | 13322 | 05.10.2015 | 195 | 08.10.2015 | 2416227 |
| 10 | 15441 | 17.11.2014 | 225 | 20.11.2014 | 1834105 |
Company Purpose
La fabbricazione e la vendita di materiali da costruzione di ogni tipo, la gestione di garage ed officine e la gestione di un'impresa di trasporti. La società può creare tanto in Svizzera quanto all'estero succursali e società affiliate. La società ha pure quale scopo l'acquisizione e l'amministrazione durevole di partecipazioni ad imprese di qualsiasi tipo. La società ha diritto di acquisire, detenere, gravare, amministrare e vendere terreni tanto in Svizzera quanto all'estero. La società ha inoltre diritto di prendere tutte le misure necessarie e di concludere tutti gli affari ed i contratti che sono idonei al promuovimento dello sviluppo aziendale e dello scopo societario.