# Parkhaus Luzern-Zentrum 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-luzern-zentrum-ag/811226

## Registry facts

- UID: CHE-107.870.250
- Status: active
- Legal form: limited or corporation
- Registered: 1977-11-29
- Address: c/o Pensionskasse Stadt Luzern Bruchstrasse 69 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 682002, Rental and operating of self-owned or leased buildings and dwellings
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Bestand und Betrieb ihres erbauten Parkhauses mit Nebenanlagen am Kasernenplatz beim Autobahnanschluss Luzern-Zentrum. Sie kann am Parkhaus Vor- und Anbauten, auch solche mit anderer Nutzung, errichten und diese vermieten oder im Baurecht abgeben oder in Stockwerkeinheiten veräussern. 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. Die Gesellschaft kann im In- und Ausland Grundeigenturn erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen auf eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Matias Müller — member — joint signing authority (any two to sign)
- Robert Müller — member — joint signing authority (any two to sign)
- Isabelle Kaspar Krummenacher — vicepresident — joint signing authority (any two to sign)
- Etienne Bucher — general manager — joint signing authority (together w/ any one member of the board)
- Nicole Racine — member of the board — joint signing authority (any two to sign)
- Markus Schmid — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Alois Ottiger — president — joint signing authority (any two to sign)
- Werner Schnieper — vicepresident — joint signing authority (any two to sign)
- Franz Fischer — member — joint signing authority (any two to sign)
- Christoph Nick — member — joint signing authority (any two to sign)
- Bruno K. Wermelinger — member — joint signing authority (any two to sign)
- Peder Largiadèr — member — joint signing authority (any two to sign)
- Peder Largiadèr — vicepresident — joint signing authority (any two to sign)
- Bruno Wermelinger — member — joint signing authority (any two to sign)
- Jürg Wehrli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Konrad Wüest — president + delegate — joint signing authority (any two to sign)
- Peder Largiadèr — vicepresident — joint signing authority (any two to sign)
- Konrad Wüest — president + delegate — joint signing authority (any two to sign)
- Hans Bucher — general manager — joint signing authority (together w/ any one member of the board)
- Etienne Bucher — limited joint signing authority (together w/ any one member of the board)
- Markus Schmid — limited joint signing authority (together w/ any one member of the board)
- Martin Bürgi — vicepresident — joint signing authority (any two to sign)

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