# Baker Stone Capital 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/baker-stone-capital-ag/886392

## Registry facts

- UID: CHE-106.176.951
- Status: active
- Legal form: Limited or Corporation
- Registered: 1987-09-11
- Address: St. Gallerstrasse 58c 9500 Wil SG
- Location: Wil (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Tätigung selektiver Investments, vor allem in den Bereichen Pflegeheime, Renditeimmobilien und Filmproduktion sowie Erwerb, Halten und Verkauf von Beteiligungen an in- und ausländischen Gesellschaften, Rechten, Patenten und Lizenzen. Die Gesellschaft bezweckt ebenfalls die Förderung von Projekten von Colleges oder Instituten der University of Oxford, Oxford, England. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum, Liegenschaften, Kapitalanlagen und Wertschriften erwerben, belasten, veräussern und verwalten.

## Previous names

- Lückhof AG

## Registered officers

- Stephan Kaiser — member of the board — individual signing authority
- Urs Gebert — chairperson of the board — individual signing authority
- Arthur Hartmann — member of the board — individual signing authority
- Herbert Lückhof — member of the board — individual signing authority
- Andreas Lückhof — joint signing authority (any two to sign)
- Ruth Lückhof — joint signing authority (any two to sign)
- Andreas Lückhof — member of the board — joint signing authority (any two to sign)
- Andreas Lakatos — member of the board — individual signing authority
- Rolf Weigele — chairperson of the board — individual signing authority
- Sarah Weigele — member of the board — individual signing authority
- Sarah Weigele — member of the board — individual signing authority

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