# Lüchinger 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/luchinger-ag/888359

## Registry facts

- UID: CHE-107.256.854
- Status: active
- Legal form: limited or corporation
- Registered: 1963-06-28
- Address: Mittelgasse 3 8888 Heiligkreuz (Mels)
- Location: Mels, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Durchführung von Finanzgeschäften, Haltung und Verwaltung von Beteiligungen und Investitionen, Erbringung von Dienstleistungen im Managementbereich, An- und Verkauf, Verwaltung, Vermietung und Vermittlung von Liegenschaften sowie die Erstellung von Bauten aller Art. Die Gesellschaft kann gleiche oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen sowie Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Lüchinger AG Hobelwerk und Holzhandlung
- Lüchinger AG, Hobelwerk und Holzhandel

## Registered officers

- Helena Grüninger Lüchinger — member of the board — joint signing authority (any two to sign)
- Rahel Lüchinger — member of the board — joint signing authority (any two to sign)
- Max Lüchinger — chairperson of the board — individual signing authority
- Hans Lüchinger — member of the board — individual signing authority
- Hans Lüchinger-von Rickenbach — chairperson of the board — joint signing authority (any two to sign)
- Adalbert Lüchinger — member of the board — joint signing authority (any two to sign)
- Bruno Lüchinger — member of the board — joint signing authority (any two to sign)
- Max Lüchinger — member of the board — joint signing authority (any two to sign)
- Lina Lüchinger-von Rickenbach — chairperson of the board — joint signing authority (any two to sign)
- Max Lüchinger — member of the board — joint signing authority (any two to sign)
- Peter Bürki — chairperson of the board — joint signing authority (any two to sign)
- Helena Katharina Grüninger Lüchinger — member of the board — joint signing authority (any two to sign)

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