# LUCA-BAU GmbH in Liquidation

> 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/luca-bau-gmbh-in-liquidation/723832

## Registry facts

- UID: CHE-112.624.283
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-11-07
- Address: Haltingerstr. 9 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 434202, Erection of scaffolding
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft übt Tätigkeiten in allen Sparten des Hoch- und Tiefbaus aus, insbesondere den Gerüstbau. Sie ist auch in der Umgebungsarbeit sowie im Sektor Reinigung und Baureinigung tätig. Sie kann Grundstücke erwerben, belasten und verkaufen, im In- und Ausland Zweigniederlassungen errichten, andere Unternehmungen erwerben und sich an solchen beteiligen sowie alle Geschäfte durchführen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt mit ihm im Zusammenhang stehen.

## Previous names

- FeMa Media GmbH
- newsbyte.ch Media GmbH
- LUCA-BAU GmbH

## Registered officers

- Lulzim Berisha — member of the executive board + LLC member — individual signing authority
- Felix Anderwert — LLC member and member of the executive board — individual signing authority
- Michael Manger — LLC member — without signing authority
- Business und Projekt Service AG — LLC member — without signing authority
- Felix Anderwert — LLC member and member of the executive board — individual signing authority
- Thomas Varga — member of the executive board — individual signing authority
- Marie Kipfer-Schmitt — LLC member and member of the executive board
- Gabriella Plavkic — LLC member — without signing authority
- Ahmet Sheremetaj — member of the executive board — individual signing authority
- Marco Fini — member and chairperson of the management board — individual signing authority

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