# Grand Casino Luzern 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/grand-casino-luzern-ag/812381

## Registry facts

- UID: CHE-108.361.212
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-07-26
- Address: Haldenstrasse 6 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 16'000'000.00

## 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.

## Previous names

- Casino Luzern Spiele AG

## Registered officers

- Philipp Albrecht — limited joint signing authority (together with any one signatory with full authority)
- Roman Amstutz — limited joint signing authority (together with any one signatory with full authority)
- Philippe Girardin — limited joint signing authority (together with any one signatory with full authority)
- György Bodnár — Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen
- Christophe Stech — limited joint signing authority (together with any one signatory with full authority)
- Marion Riesen — limited joint signing authority (together with any one signatory with full authority)
- Nadine Koller — limited joint signing authority (together with any one signatory with full authority)
- Marc Wilhelm — limited joint signing authority (together with any one signatory with full authority)
- Claudio Ferrari — limited joint signing authority (together with any one signatory with full authority)
- Jérôme Infanger — limited joint signing authority (together with any one signatory with full authority)
- Wolfgang Bliem — manager — joint signing authority (any two to sign)
- Philipp Gmür — chairperson of the board — joint signing authority (any two to sign)
- Erika Wermelinger — member of the board — joint signing authority (any two to sign)
- Diemo Kästner — limited joint signing authority (together with any one signatory with full authority)
- Roman Baselgia — member of the management board — joint signing authority (any two to sign)
- Vanessa Marr — member of the board — joint signing authority (any two to sign)
- Ivano Soraperra — limited joint signing authority (together with any one signatory with full authority)
- Georges Bucher — president — joint signing authority (any two to sign)
- Paul Herzfeld — vicepresident — joint signing authority (any two to sign)
- Beat Rauber — delegate — joint signing authority (any two to sign)
- Guido Egli — member — joint signing authority (any two to sign)
- Peter Meier — member — joint signing authority (any two to sign)
- Roger Kubli — general manager — joint signing authority (any two to sign)
- René Gloggner — limited joint signing authority (any two to sign)
- Hubertus Thonhauser — member — joint signing authority (any two to sign)
- Peter Germann — member — joint signing authority (any two to sign)
- Martin Bründler — joint signing authority (any two to sign)
- Jlona Vlach — joint signing authority (any two to sign)
- Mehmet Celikoglu — joint signing authority (any two to sign)
- Guido Egli — president — joint signing authority (any two to sign)
- Jürg Reinshagen — member — joint signing authority (any two to sign)
- Beat Rauber — member — joint signing authority (any two to sign)
- Wolfgang Bliem — manager — joint signing authority (any two to sign)
- Bruno K. Wermelinger — member — joint signing authority (any two to sign)
- Rudolf Widmer — joint signing authority (any two to sign)
- Karin Wolfisberg — joint signing authority (any two to sign)
- Bruno Wermelinger — member — joint signing authority (any two to sign)
- Wolfgang Bliem — manager — joint signing authority (any two to sign)
- Pascal Anthamatten — limited joint signing authority (together with any one signatory with full authority)
- Claudio Ferrari — limited joint signing authority (together with any one signatory with full authority)
- Patrick Mastai — limited joint signing authority (together with any one signatory with full authority)
- Melanie Müller-Pausch — limited joint signing authority (together with any one signatory with full authority)
- Guido Egli — president — joint signing authority (any two to sign)
- Philippe Girardin — limited joint signing authority (together with any one signatory with full authority)
- Ennio Ciallella — limited joint signing authority (together with any one signatory with full authority)
- Sibylle Gautschi Weiss — limited joint signing authority (together with any one signatory with full authority)
- Ennio Ciallella — limited joint signing authority (together with any one signatory with full authority)
- Diemo Kästner — limited joint signing authority (together with any one signatory with full authority)
- Brigitte Christen — limited joint signing authority (together with any one signatory with full authority)
- Jérôme Infanger — limited joint signing authority (together with any one signatory with full authority)
- Corinne Kälin — limited joint signing authority (together with any one signatory with full authority)
- Justus van der Linde — limited joint signing authority (together with any one signatory with full authority)
- Nadine Kokorsky — limited joint signing authority (together with any one signatory with full authority)
- Fabienne Ropohl — limited joint signing authority (together with any one signatory with full authority)
- Nadine Koller — limited joint signing authority (together with any one signatory with full authority)
- Roger Reuss — limited joint signing authority (together with any one signatory with full authority)
- Jules Maurice Zufferey — member — joint signing authority (any two to sign)
- Tobias Hofmann — limited joint signing authority (together with any one signatory with full authority)
- Marion Riesen — limited joint signing authority (together with any one signatory with full authority)
- Rolf Markus Holtkamp — limited joint signing authority (together with any one signatory with full authority)
- Rupert Ecker — limited joint signing authority (together with any one signatory with full authority)
- Wolfgang Bliem — manager — joint signing authority (any two to sign)
- Diemo Kästner — limited joint signing authority (together with any one signatory with full authority)

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