# Lucarna Macana 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/lucarna-macana-ag/1268422

## Registry facts

- UID: CHE-107.243.484
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-02-16
- Address: Wildbachstrasse 20 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 101100, Processing and preserving of meat, except of poultry meat
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Vieh, Fleisch und Wurstwaren, die Schlächterei und die Veredelung von Fleisch, die Übernahme, Ausführung und Vermittlung von Transporten aller Art, insbesondere Lebensmitteltransporte, und das Erbringen von Dienstleistungen aller Art, insbesondere in der Fleischbranche, im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und belasten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für der Gesellschaft verbundener und nahe stehender Unternehmungen und für Dritte eingehen.

## Previous names

- Lucarna Fleischwaren AG

## Registered officers

- Heinrich Birrer — member of the board — joint signing authority (any two to sign)
- Peter Bachmann — chairperson of the board — joint signing authority (any two to sign)
- Rolf Hiller — limited joint signing authority (together with any one signatory with full authority)
- Urs Kaufmann — joint signing authority (any two to sign)
- Josef Neff — limited joint signing authority (any two to sign)
- Rudolf Uhlmann — limited joint signing authority (any two to sign)
- Roman Stierli — limited joint signing authority (any two to sign)
- Thomas Eberle — limited joint signing authority (any two to sign)
- Mike Egger — joint signing authority (any two to sign)
- Christian Ineichen — chairperson of the board — joint signing authority (any two to sign)
- Alexander Ineichen — member of the board — joint signing authority (any two to sign)
- Kurt Baumgartner — limited joint signing authority (together with any one signatory with full authority)
- Ruth Huggel — limited joint signing authority (together with any one signatory with full authority)
- Hans Schnider — limited joint signing authority (together with any one signatory with full authority)
- Alexander Ineichen — member of the board — joint signing authority (any two to sign)
- Martin Hollenstein — limited joint signing authority (together with any one signatory with full authority)
- Kurt Baumgartner — limited joint signing authority (together with any one signatory with full authority)
- Alexander Ineichen — member of the board — joint signing authority (any two to sign)
- Urs Kaufmann — joint signing authority (any two to sign)
- Josef Marty — limited joint signing authority (any two to sign)
- Roger Leutwyler — limited joint signing authority (any two to sign)
- Marc Minder — limited joint signing authority (any two to sign)

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