# Lagerhäuser der Centralschweiz 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/lagerhauser-der-centralschweiz-ag/89402

## Registry facts

- UID: CHE-105.772.530
- Status: active
- Legal form: Limited or Corporation
- Registered: 1883-04-02
- Address: Rohrerstrasse 64 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'000'000.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere an Firmen mit Lagerhäusern in der Zentralschweiz, sowie Halten und Verwalten von Marken; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern.

## Previous names

- Lagerhäuser der Centralschweiz
- (Entrepôts de la Suisse Centrale) (Warehouses of Central Switzerland)

## Registered officers

- Stéphane Meyer — chairperson of the board + managing member of the board — individual signing authority
- Beat Widmer — joint signing authority (any two to sign)
- Markus Letsch — member of the board — without signing authority
- Hans-Peter Zehnder — member of the board — without signing authority
- Stefan Zubler — joint signing authority (any two to sign)
- Madelyne Eicher — member of the board — joint signing authority (any two to sign)
- Natalie Meyer — member of the board — joint signing authority (any two to sign)
- Sven Mathis — joint signing authority (any two to sign)
- Bruno Hunziker — member of the board — without signing authority
- Bernhard Niquille — member of the board — without signing authority
- Andreas Häfliger — manager — individual signing authority
- Hans Kälin — joint signing authority (any two to sign)
- Daniel Sieber — joint signing authority (any two to sign)
- Felix Ammann — limited joint signing authority (any two to sign)
- Bernhard Karlen — limited joint signing authority (any two to sign)
- Myrtha Kuhn — limited joint signing authority (any two to sign)
- Bernhard Maurer — limited joint signing authority (any two to sign)
- Konrad Duttwiler — joint signing authority (any two to sign)
- Daniel Sieber — member of the board — joint signing authority (any two to sign)
- Madelyne Meyer — member of the board — joint signing authority (any two to sign)

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