SABAG LUZERN AG, MIT SITZ IN ROTHENBURG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.973.778
Calendar
Date of incorporation:
9/3/1919
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Location:
Rothenburg
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Office:
Rothenburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • Baumaterial A.G. Luzern
  • Sabag und Baumaterial AG Luzern
  • Sabag Luzern AG

Management

Male

Rudolf Jordi

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Biel/Bienne

Member

Joint signing authority (any two to sign)

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Male

Roger Bühler

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Luzern

Joint signing authority (any two to sign)

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Male

Mario Bucher

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Kerns

Member of the management board

Joint signing authority (any two to sign)

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Male

Armin Mühlebach

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Male

Rafael Schneeberger

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Grab

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Walchwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Oberle

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Hug

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Schiavini

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Sempach

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Claudio Lussi

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Nottwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Roland Huber

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Rifferswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Harry Bosshardt

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Pius Müller

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Weibel

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Gelterkinden

Joint signing authority (any two to sign)

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Male

Hubert Sidler

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Risch

Joint signing authority (any two to sign)

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Male

Niklaus Jordi

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Nidau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hasenmoosstrasse 15 6023 Rothenburg
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2829425.08.202516528.08.20251006418881
3712118.07.202514023.07.20251006392002
4928930.09.202419203.10.20241006144361
5806726.08.202416729.08.20241006117011
6735430.07.202414905.08.20241006099694
71132521.12.202325128.12.20231005921501
8820721.09.202318626.09.20231005845537
9675331.07.202314904.08.20231005809966
10817023.09.202218828.09.20221005570585

Company Purpose

Handel mit Baumaterialien, sanitären Apparaten und Einrichtungen, Kücheneinrichtungen, Wand- und Bodenplatten und verwandten Artikeln und Materialien aller Art; Erwerb, Halten und Veräusserung von Grundstücken; Beteiligungen.