# 1A GSM AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/1a-gsm-ag/807504

## Registry facts

- UID: CHE-105.941.258
- Status: active
- Legal form: limited or corporation
- Registered: 1935-10-04
- Address: Bahnhofstrasse 20 6030 Ebikon
- Location: Ebikon, lu
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen für Dritte, insbesondere im Bereich von Administration, Verwaltung und Marketing; Vermietung von Immobilien, Maschinen, Apparaten, Werkzeugen und Fahrzeugen; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Lizenzen und Herstellungsverfahren; Handel mit Waren und Erzeugnissen aller Art; Erwerb, Verwaltung und Veräusserung von Grundstücken; Finanzierung und Förderung von Geschäften jeglicher Art; Tätigung treuhänderischer Geschäfte; Betrieb von verwandten Geschäftszweigen; Beteiligungen; Beitritt bei Verbänden und Vereinen.

## Previous names

- Hunkeler & Co. Aktiengesellschaft, Luzern
- Hunkeler AG Luzern
- 1a hunkeler AG
- 1a GSM AG

## Registered officers

- Manuel Hunkeler — chairperson of the board + managing member of the board — individual signing authority
- Simon Achermann — member of the board — joint signing authority (any two to sign)
- Laura Hunkeler — member of the board — joint signing authority (any two to sign)
- Jules Hunkeler — einziges Mitglied — individual signing authority
- Rolf Hunkeler — joint signing authority (any two to sign)
- Damian Hunkeler — joint signing authority (any two to sign)
- Kurt Brun — limited joint signing authority (any two to sign)
- Renward Jaeggi — limited joint signing authority (any two to sign)
- Anton Stadelmann — limited joint signing authority (any two to sign)
- René Stadelmann — limited joint signing authority (any two to sign)
- Urs Hunkeler — president — joint signing authority (any two to sign)
- Rolf Hunkeler — delegate — joint signing authority (any two to sign)
- Pierre Clausen — president — joint signing authority (any two to sign)
- Irene Hunkeler — member — joint signing authority (any two to sign)
- Michael Dörlitz — limited joint signing authority (any two to sign)
- Bruno Enderli — limited joint signing authority (any two to sign)
- Daniel Stocker — limited joint signing authority (any two to sign)
- Daniel Stocker — limited joint signing authority (any two to sign)
- René Isenschmid — president — joint signing authority (any two to sign)
- Simon Achermann — limited joint signing authority (any two to sign)
- Manuel Hunkeler — chairperson of the board + managing member of the board — individual signing authority

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