Luce Beteiligungen AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.133.175
Calendar
Date of incorporation:
6/30/2003
Location icon
Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Alexander Engel

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Comano

Member of the board

Joint signing authority (any two to sign)

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Female

Bianca Lütolf-Cellere

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St. Margrethen

Member of the board

Joint signing authority (any two to sign)

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Male

Ludwig Cellere

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Wittenbach

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Marina Engel-Cellere

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Comano

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marco Cellere

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Niederteufen

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Cellere Verwaltungs AG Hodlerstrasse 2 9008 St. Gallen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1485326.04.20238301.05.20231005735823
2263108.03.20235013.03.20231005698852
3541012.06.202011517.06.20201004912748
4739510.08.201715615.08.20173697605
5153013.02.20173316.02.20173352775
6647702.07.201013008.07.201015/5717352
7468230.06.200312604.07.200311/1066082

Company Purpose

Halten von Beteiligungen und Erbringung von Management-Leistungen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, halten, vermieten, verpachten, belehnen und veräussern.