Mobimo Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.185.173
Calendar
Date of incorporation:
12/27/1999
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 25'329'738.20

Management

Male

Hanspeter Kaspar

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Rüti

Secretary (non-member of the board)

Without signing authority

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Male

Peter Schaub

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Bernadette Koch

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Oberkirch

Member of the board

Joint signing authority (any two to sign)

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Female

Martha Scheiber

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Female

Sabrina Contratto

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Opfikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Ducrey

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Cham

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Markus Schürch

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Maye

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Blonay - Saint-Légier

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Lukas Brosi

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Brunner

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Gachnang

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Rütligasse 1 6000 Luzern 7
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11062224.10.202520929.10.20251006469958
2R852129.08.2025R16903.09.20251006423573
3R839127.08.2025R16701.09.20251006421201
4817621.08.202516225.08.20251006415702
5387316.04.20257723.04.20251006314246
6308302.04.20246605.04.20241006001714
7358426.04.20238301.05.20231005735467
838513.01.20231218.01.20231005654939
9617411.07.202213514.07.20221005520640
10545722.06.202212227.06.20221005505022

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen im Immobilienbereich sowie deren strategische Führung. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Immobilien erwerben und verkaufen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt den Zweck der Gesellschaft fördern oder mit ihm in Zusammen-hang stehen. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschaffung an.