# Parkhaus Casino-Palace 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/parkhaus-casino-palace-ag/804212

## Registry facts

- UID: CHE-103.380.656
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-04-28
- Address: c/o Kursaal-Casino AG Luzern Haldenstrasse 6 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 522102, Service activities incidental to road transportation
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt den Bau und den Betrieb einer unterirdischen öffentlichen Parkgarage mit Nebenanlagen. Die Gesellschaft kann ferner Nebenbetriebe wie E-Autoladestationen, Servicestellen und dergleichen einrichten. Die Gesellschaft kann Dienst- und Serviceleistungen im Bereich Parking und Verkehr erbringen. Die Gesellschaft nutzt für ihre Zweckverfolgung als Eigentümerin des Baurechtsgrundstückes Nr. 3853, GB Luzern rechtes Ufer, ein selbständig und dauerndes Baurecht für eine öffentliche Tiefgarage bis 24.06.2057. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann sich an anderen Unternehmen beteiligen, solche erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Matias Müller — member — joint signing authority (any two to sign)
- Isabelle Kaspar Krummenacher — member — joint signing authority (any two to sign)
- Regina Müller — member of the board — joint signing authority (any two to sign)
- Antonio Hoffmann — limited joint signing authority (together with any one signatory with full authority)
- Yolanda Wespi Tizianel — vice-chairperson of the board — joint signing authority (any two to sign)
- Philipp Gmür — chairperson of the board — joint signing authority (any two to sign)
- Roman Baselgia — general manager — joint signing authority (any two to sign)
- Matthias Kindl — member of the board — joint signing authority (any two to sign)
- Georges Bucher — president — joint signing authority (any two to sign)
- Silvio Degonda — member — joint signing authority (any two to sign)
- Andrea Jörger — member — joint signing authority (any two to sign)
- Peter Largiadèr — member — joint signing authority (any two to sign)
- Roland Straub — member — joint signing authority (any two to sign)
- Bruno K. Wermelinger — member — joint signing authority (any two to sign)
- Beat Rauber — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- René Gloggner — limited joint signing authority (any two to sign)
- Martin Bründler — joint signing authority (any two to sign)
- Guido Egli — president — joint signing authority (any two to sign)
- Christoph Nick — member — joint signing authority (any two to sign)
- Konrad Wüest — member — joint signing authority (any two to sign)
- Silvio Degonda — member — joint signing authority (any two to sign)
- Peter Largiadèr — member — joint signing authority (any two to sign)
- Hans Koch — member — joint signing authority (any two to sign)
- Markus Iseli — member — joint signing authority (any two to sign)
- Martin Bürgi — member — joint signing authority (any two to sign)
- Raymond Hunziker — member — joint signing authority (any two to sign)
- Peter Durrer — member of the board — joint signing authority (any two to sign)

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