# "Surseepark" Immobilien 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/surseepark-immobilien-ag/806119

## Registry facts

- UID: CHE-105.102.039
- Status: active
- Legal form: limited or corporation
- Registered: 1999-03-31
- Address: Birkenstrasse 1 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 7'008'000.00

## Purpose

Betrieb und Verwaltung des Einkaufszentrums Surseepark, Grundstücke Nr. 1203 und 1814, GB Sursee; Erwerb, Ueberbauung, Verwaltung sowie Kauf und Verkauf von Liegenschaften; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten.

## Registered officers

- Jung, Robert, von Meggen und Hitzkirch — president — joint signing authority (any two to sign)
- Cyriak Schnyder von Wartensee — vicepresident — joint signing authority (any two to sign)
- Erni, Felicitas Maria Elisabeth genannt Elisabeth, von Oberkirch, Luzern, Sursee und Egolzwil — member — joint signing authority (any two to sign)
- de Raemy, Beatrice, von Fribourg, Luzern, Sursee und Granges-Paccot — member of the board — joint signing authority (any two to sign)
- de Sepibus-Schnyder von Wartensee, Catherine Maria Isabel, von Luzern — member of the board — joint signing authority (any two to sign)
- Notter, Bruno, von Boswil — general manager — joint signing authority (any two to sign)
- Louis Schnyder von Wartensee — president — joint signing authority (any two to sign)
- Leopold Schnyder von Wartensee — member — joint signing authority (any two to sign)
- Otto Schnyder von Wartensee — member — joint signing authority (any two to sign)
- Franz Schnyder von Wartensee — member — joint signing authority (any two to sign)
- Erich Gugelmann — member — joint signing authority (any two to sign)
- Robert Jung — president — joint signing authority (any two to sign)
- Beatrice de Raemy — member — joint signing authority (any two to sign)
- Bruno Notter — general manager — joint signing authority (any two to sign)

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