Grand Casino Luzern AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.361.212
Calendar
Date of incorporation:
7/26/1995
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 16'000'000.00

Previous Company Names

  • Casino Luzern Spiele AG

Management

Male

Philipp Albrecht

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Luzern

Limited joint signing authority (together with any one signatory with full authority)

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Male

Roman Amstutz

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Stans

Limited joint signing authority (together with any one signatory with full authority)

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Male

Philippe Girardin

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Alpnach

Limited joint signing authority (together with any one signatory with full authority)

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Male

György Bodnár

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Luzern

Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen

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Male

Andreas Kümin

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Seengen

Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen

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Male

Christophe Stech

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Luzern

Limited joint signing authority (together with any one signatory with full authority)

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Female

Marion Riesen

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Triengen

Limited joint signing authority (together with any one signatory with full authority)

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Female

Nadine Koller

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Hergiswil

Limited joint signing authority (together with any one signatory with full authority)

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Male

Marc Wilhelm

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Gerlafingen

Limited joint signing authority (together with any one signatory with full authority)

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Male

Claudio Ferrari

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Luzern

Limited joint signing authority (together with any one signatory with full authority)

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Male

Jérôme Infanger

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Beinwil am See

Limited joint signing authority (together with any one signatory with full authority)

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Female

Vanessa Marr

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Bliem

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Schenkon

Manager

Joint signing authority (any two to sign)

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Male

Philipp Gmür

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Erika Wermelinger

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Knutwil

Member of the board

Joint signing authority (any two to sign)

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Male

Diemo Kästner

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Küssnacht

Limited joint signing authority (together with any one signatory with full authority)

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Male

Roman Baselgia

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haldenstrasse 6 6006 Luzern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2850729.08.202516903.09.20251006423559
3465012.05.20259315.05.20251006332259
41098322.11.202423127.11.20241006188745
5573214.06.202411719.06.20241006060904
6957007.11.202321910.11.20231005881817
7568128.06.202212601.07.20221005509739
8392303.05.20228806.05.20221005466915
9901923.09.202118828.09.20211005299994
10478420.05.20219926.05.20211005192113

Company Purpose

Leitung und Betrieb einer konzessionierten Spielbank samt dazugehörigem Zusatzangebot im Bereich Gastronomie und Unterhaltung im Grand Casino Luzern sowie Erbringung von Beratungs- und anderen Dienstleistungen im Spielbankenbereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte unter Einhaltung der Bestimmungen der Konzession.