# Lüthy Group 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/luthy-group-ag/967801

## Registry facts

- UID: CHE-105.990.280
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-07-04
- Address: Gurzelngasse 17 4500 Solothurn
- Location: Solothurn, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 80'000.00

## Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland. Kann Dienstleistungen für die Gruppengesellschaften erbringen, insbesondere in den Bereichen Management und Finanzierung, im In- und Ausland Tochtergesellschaften errichten, Grundstücke erwerben, halten, belasten und veräussern und allgemein alle Geschäfte tätigen, welche geeignet sind, ihren Zweck und den Zweck der Gruppengesellschaften zu fördern.

## Previous names

- Lüthy Buchhandlung AG
- Lüthy Holding AG

## Registered officers

- Simone Lüthy — chairperson of the board — joint signing authority (any two to sign)
- Roman Horn — member of the board — joint signing authority (any two to sign)
- Henry Horn — member of the board — joint signing authority (any two to sign)
- Lennart Horn — member of the board — joint signing authority (any two to sign)
- Jill Horn — member of the board — without signing authority
- Roman Horn — limited joint signing authority (any two to sign)
- Walter Krieg — member of the board — joint signing authority (any two to sign)

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