# Theodor Klüber 1869 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/theodor-kluber-1869-ag/802640

## Registry facts

- UID: CHE-102.362.880
- Status: active
- Legal form: limited or corporation
- Registered: 1976-02-27
- Address: Würzenbachstrasse 62 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Verwaltung von Vermögenswerten aller Art sowie Erbringung aller damit zusammenhängenden Dienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung, Verwaltung und Vermietung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Previous names

- Owag AG Luzern
- H & M Verwaltungs AG

## Registered officers

- Marco Costa — member — joint signing authority (any two to sign)
- Erika Wermelinger — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Wagner — president — individual signing authority
- Ruth Stadelmann — member — individual signing authority
- Ruth Stadelmann — president — joint signing authority (any two to sign)

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