Genuel AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.102.411
Calendar
Date of incorporation:
10/19/2010
Location icon
Location:
Luzern
City icon
Office:
Luzern
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Rolf Rolli

Location icon

Minusio

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

Link icon
Male

Stephan Frey

Location icon

Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Winiger

Location icon

Sempach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Roger Weber

Location icon

Illnau-Effretikon

Member of the board + general manager

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Friedentalstrasse 43 6004 Luzern
Additional addresses
Location icon
Thurgauerstrasse 72 8050 Zürich
Location icon
Via Vergiò 8 6932 Breganzona
Location icon
Gustav-Maurer-Strasse 25 8702 Zollikon

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1178319.02.20253724.02.20251006264961
2707702.09.201917105.09.20191004709640
3918119.11.201822722.11.20181004503331
4503822.06.201812227.06.20184317115
5517904.07.201713007.07.20173630431
6313424.04.20178127.04.20173489415
7598317.08.201616122.08.20163013337
8561328.07.201614803.08.20162985101
9179709.03.20165114.03.20162720747
10479329.06.201512502.07.20152243979

Company Purpose

Erbringung sämtlicher Dienstleistungen als Generalunternehmer bzw. Haustechnik-Generalplaner, insbesondere Planung, Erstellung und Lieferung von Gesamt-Anlagen und Systemen; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.