# Richemont SBC Dienstleistungs 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/richemont-sbc-dienstleistungs-ag/806534

## Registry facts

- UID: CHE-105.381.951
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-01-28
- Address: Seeburgstrasse 51 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 610'000.00

## Purpose

Übernahme von Beratungsmandaten technischer und betrieblicher Art, insbesondere für das Bäckerei-Konditorei-Confiserie-Gewerbe; Verwaltung von Grundeigentum, insbesondere der Schullokalitäten der Fachschule Richemont in Luzern; Beteiligungen; Erwerb, Verkauf und Belastung von Grundstücken.

## Previous names

- SBKV Verwaltungs- und Dienstleistungs AG
- Richemont SBKV Dienstleistungs AG

## Registered officers

- Reto Fries — manager — joint signing authority (any two to sign)
- Markus Zimmerli — Kollektivunterschrift zu zweien mit einem Mitglied oder dem Direktor
- Madeleine Röthlin — joint signing authority (any two to sign)
- Silvan Hotz — chairperson of the board — joint signing authority (any two to sign)
- Peter Signer — vice-chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Frunz-Christen — member of the board — joint signing authority (any two to sign)
- Jean-François Leuenberger — member of the board — joint signing authority (any two to sign)
- Martin Schnyder — member of the board — joint signing authority (any two to sign)
- Kaspar Sutter — president — joint signing authority (any two to sign)
- Werner Sutter — president — joint signing authority (any two to sign)
- Gustav Iten — vicepresident — joint signing authority (any two to sign)
- Renaldo Nanzer — member + secretary — joint signing authority (any two to sign)
- Walter Boesch — member — without signing authority
- Ernst Wehren — member — without signing authority
- Anna-Margaritha Giger — joint signing authority (any two to sign)
- Fritz Strassmann — vicepresident — joint signing authority (any two to sign)
- Peter Galli — member — without signing authority
- Christian Lanz — member — without signing authority
- Jean-François Leuenberger — member — without signing authority
- Thomas Gehrig — member + secretary — joint signing authority (any two to sign)
- Beat Kläy — member + secretary — joint signing authority (any two to sign)
- Peter Gassler — member — without signing authority
- Ida Peyer — Kollektivunterschrift zu zweien mit einem Mitglied oder dem Direktor
- Bernhard Bösch — Kollektivunterschrift zu zweien mit einem Mitglied oder dem Direktor
- Yvonne Engelberger — joint signing authority (any two to sign)
- Urs Wellauer — member and secretary of the board — joint signing authority (any two to sign)
- Bernhard Bösch — Kollektivunterschrift zu zweien mit einem Mitglied oder dem Direktor

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