Schifffahrtsgesellschaft des Vierwaldstättersees (SGV) AG
Company Overview
Previous Company Names
- SGV Schiff AG
Management
Stephan Grau
Auw
Member of the board
Without signing authority
Marie-Helene Suter
Küssnacht
Member of the board
Without signing authority
Stefan Schulthess
Stansstad
Manager
Joint signing authority (any two to sign)
Werner Lüönd
Engelberg
Member of the management board
Limited joint signing authority (any two to sign)
Michel Scheurer
Aarberg
Member of the management board
Limited joint signing authority (any two to sign)
Patrick Hagen
Knutwil
Joint signing authority (any two to sign)
Robert Meyer
Horw
Member of the board
Without signing authority
Josef Felder
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Felix Frei
Malans
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bettina Hübscher
Sarnen
Member of the board
Without signing authority
Georg Reif
Sins
Member of the board
Without signing authority
Pascal Koch
Kriens
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1994 | 24.02.2025 | 40 | 27.02.2025 | 1006268809 |
| 2 | 8529 | 02.10.2023 | 193 | 05.10.2023 | 1005853104 |
| 3 | 10405 | 06.12.2022 | 240 | 09.12.2022 | 1005624412 |
| 4 | 9240 | 31.10.2022 | 214 | 03.11.2022 | 1005596516 |
| 5 | 170 | 06.01.2022 | 7 | 11.01.2022 | 1005378052 |
| 6 | 463 | 15.01.2020 | 12 | 20.01.2020 | 1004808732 |
| 7 | 6429 | 08.08.2019 | 154 | 13.08.2019 | 1004694726 |
| 8 | 1893 | 04.03.2019 | 46 | 07.03.2019 | 1004582284 |
| 9 | 4564 | 11.06.2018 | 113 | 14.06.2018 | 4288977 |
| 10 | 3151 | 20.04.2018 | 79 | 25.04.2018 | 4192955 |
Company Purpose
Betrieb von Schiffsverbindungen auf dem Vierwaldstättersee; Erwerb und Veräusserung von Liegenschaften; Beteiligungen an Unternehmungen ähnlicher Art.