Anliker AG Bauunternehmung
Company Overview
Previous Company Names
- Anliker & Co. A.G.
Management
Markus Meyer
Buchrain
Limited joint signing authority (any two to sign)
Erik Stettler
Oberrüti
Limited joint signing authority (any two to sign)
Ulrich Bitzi
Kriens
Limited joint signing authority (any two to sign)
Urs Schmid
Eschenbach
Manager
Joint signing authority (any two to sign)
Martin Scherrer
Willisau
Member
Joint signing authority (together w/ any one member of the board)
Reto Annen
Küssnacht
Limited joint signing authority (any two to sign)
Daniel Vetter
Schwyz
Limited joint signing authority, restricted to the head office (any two to sign)
Hansueli Ziegler
Sarnen
Limited joint signing authority, restricted to the head office (any two to sign)
Michael Heinisch
Rothenburg
Limited joint signing authority (any two to sign)
Matthias Rüfenacht
Luzern
Limited joint signing authority (any two to sign)
Stefan Annen
Küssnacht
Limited joint signing authority, restricted to the head office (any two to sign)
Josef Kunz
Luzern
Member of the board
Joint signing authority (together w/ any one member of the board)
Martin Kuhn
Oberkirch
Deputy manager
Joint signing authority (any two to sign)
Ernst Styger
Steinen
Deputy manager
Joint signing authority (any two to sign)
Urs Anderhalden
Kerns
Limited joint signing authority, restricted to the head office (any two to sign)
Christof Bättig
Schenkon
Limited joint signing authority, restricted to the head office (any two to sign)
Simon Reinert
Aesch
Limited joint signing authority, restricted to the head office (any two to sign)
Florian Markus Spichtig
Sarnen
Limited joint signing authority (any two to sign)
Markus Abplanalp
Schattenhalb
Limited joint signing authority, restricted to the head office (any two to sign)
Frank Larghi
Schwarzenberg
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 12299 | 03.12.2025 | 1006505617 | 08.12.2025 | 1006505617 |
| 3 | 3376 | 03.04.2025 | 1006302887 | 08.04.2025 | 1006302887 |
| 4 | 8774 | 16.09.2024 | 1006133177 | 19.09.2024 | 1006133177 |
| 5 | 7020 | 19.07.2024 | 1006092491 | 24.07.2024 | 1006092491 |
| 6 | 2998 | 28.03.2024 | 1006000366 | 04.04.2024 | 1006000366 |
| 7 | 2462 | 13.03.2024 | 1005987676 | 18.03.2024 | 1005987676 |
| 8 | 8966 | 19.10.2023 | 1005867457 | 24.10.2023 | 1005867457 |
| 9 | 2750 | 29.03.2023 | 1005715274 | 03.04.2023 | 1005715274 |
| 10 | 2399 | 20.03.2023 | 1005707249 | 23.03.2023 | 1005707249 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb einer Hoch- und Tiefbauunternehmung. Die Gesellschaft kann insbesondere Immobilien erwerben, verwalten, bewirtschaften und veräussern, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenzuschliessen. Sie kann ihren Tochtergesellschaften, anderen Gruppengesellschaften oder Dritten Finanzierungen gewähren und Sicherheiten stellen, sofern dies dem Hauptzweck dient. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen und Verträge abzuschliessen, die mit dem Hauptzweck in irgendeinem Zusammenhang stehen oder diesen fördern können.