# M. D'Ambrosio Cadenazzo GmbH, mit Sitz in Luzern in Liquidation

> 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/m-d-ambrosio-cadenazzo-gmbh-mit-sitz-in-luzern-in-liquidation/814835

## Registry facts

- UID: CHE-109.619.749
- Status: deleted
- Legal form: limited liability company
- Registered: 2002-06-20
- Address: c/o Telan AG Murbacherstrasse 37 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## Purpose

Führung und Betrieb des Coop Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Cadenazzo; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.

## Previous names

- M. D'Ambrosio Cadenazzo GmbH, mit Sitz in Horw
- M. D'Ambrosio Cadenazzo GmbH, mit Sitz in Luzern

## Registered officers

- Coop Mineraloel AG — LLC member
- Maria D'Ambrosio — LLC member and member of the executive board + liquidator — individual signing authority
- Maria D'Ambrosio — LLC member and member of the executive board — joint signing authority (any two to sign)
- Coop Mineraloel AG — LLC member — without signing authority
- Daniel Z'Graggen — member of the executive board — joint signing authority (any two to sign)
- Peter Weiss — joint signing authority (any two to sign)
- Josef Hiltbrunner — joint signing authority (any two to sign)
- Roland Keusen — joint signing authority (any two to sign)
- Simon Bloch — joint signing authority (any two to sign)
- Marc Ellena — joint signing authority (any two to sign)
- Maria — LLC member and member of the executive board — joint signing authority (any two to sign)
- Coop Mineraloel AG — LLC member
- Gian Arpagaus — member of the executive board — joint signing authority (any two to sign)
- Reto Sommer — joint signing authority (any two to sign)
- Alain Noser — member of the executive board — joint signing authority (any two to sign)
- Francis Marolf — member of the executive board — joint signing authority (any two to sign)

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