# Lüchinger + Schmid Management 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-schmid-management-ag/1219858

## Registry facts

- UID: CHE-100.112.705
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-02-27
- Address: Steinackerstrasse 35 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 461700, Activities of agents involved in the wholesale of food, beverages and tobacco
- Capital: CHF 1'500'000.00

## Purpose

Erbringung von Dienstleistungen im Zusammenhang mit der Herstellung, dem Import und Export von sowie dem Handel mit Lebensmitteln und Produkten aller Art; Erwerb, Veräusserung und Verwertung von Immaterialgüterrechten aller Art; Durchführung aller kommerziellen und finanziellen Transaktionen, welche der voranstehenden Zweckbestimmung dienlich sind, einschliesslich Gewährung von Darlehen, Garantien, Uebernahme von Bürgschaften und Bestellung anderer Sicherheiten; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belehnen, verwalten und veräussern.

## Previous names

- Lüchinger + Schmid AG, Eierimport

## Registered officers

- Oskar Meyer — manager — joint signing authority (any two to sign)
- Daniel Rüegg — manager — joint signing authority (any two to sign)
- Nicolaus Issenmann — chairperson of the board — joint signing authority (any two to sign)
- Willi Fischer — member of the board — joint signing authority (any two to sign)
- Hans Meier — manager — joint signing authority (any two to sign)
- Johann Sigrist — manager — joint signing authority (any two to sign)
- Rudolf Schmid — general manager — joint signing authority (any two to sign)
- Franziska Sontheim — deputy manager — joint signing authority (any two to sign)
- Rolf Binder — member of the board — joint signing authority (any two to sign)
- Peter Mauchle — manager — joint signing authority (any two to sign)
- Marco Zürcher — limited joint signing authority (any two to sign)
- Rudolf Binder — chairperson of the board — joint signing authority (any two to sign)
- Egon Aebersold — member of the board — joint signing authority (any two to sign)
- Dr. Rolf Dürr — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Geel — manager — joint signing authority (any two to sign)
- Marlene Heynen — limited joint signing authority (any two to sign)

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