# Lutz Weinbau 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/lutz-weinbau-ag/171067

## Registry facts

- UID: CHE-108.820.987
- Status: active
- Legal form: limited or corporation
- Registered: 1983-11-04
- Address: Im Tobel 632 9405 Wienacht-Tobel
- Location: Lutzenberg, ar
- Industry (NOGA): 110200, Manufacture of wine from grape
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Weinbau, den Handel mit Wein und anderen Getränken, den Erwerb und Verkauf sowie die Belehnung von Grundstücken und Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Samuel Lutz — chairperson of the board — individual signing authority
- Veronika Lutz-Dönz — member of the board — individual signing authority
- Hansruedi Lutz — chairperson of the board — individual signing authority
- Rösli Lutz-Graf — member of the board — individual signing authority
- Hans Mion-Frei — member of the board — joint signing authority (any two to sign)
- Elsbeth Lutz — limited joint signing authority (any two to sign)
- Klaus Berchtold — limited joint signing authority (any two to sign)
- Hans-Rudolf Lutz — chairperson of the board — individual signing authority
- Felix Lutz — member of the board — individual signing authority
- Gerald Lutz-Taverna — member of the board — joint signing authority (any two to sign)
- Bernhard Lutz — member of the board — joint signing authority (any two to sign)
- Gertrud Lutz-Taverna — member of the board — joint signing authority (any two to sign)
- Vroni Lutz-Dönz — member of the board — without signing authority
- Hans-Rudolf Lutz — chairperson of the board — individual signing authority
- Felix Lutz — member of the board — individual signing authority
- Gertrud Lutz-Taverna — member of the board — joint signing authority (any two to sign)
- Bernhard Lutz — member of the board — joint signing authority (any two to sign)
- Vroni Lutz-Dönz — member of the board — without signing authority
- Bernhard Lutz — member of the board — joint signing authority (any two to sign)
- Veronika Lutz-Dönz — member of the board — joint signing authority (any two to sign)

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