Bootshafen AG Luzern
Company Overview
Management
Louis Fischer
Luzern
Member
Joint signing authority (any two to sign)
Franz Müller
Emmen
Member
Joint signing authority (any two to sign)
Beat Steinmann
Eschenbach LU
Member
Joint signing authority (any two to sign)
Ursula Eiholzer
Luzern
Member of the board
Joint signing authority (any two to sign)
Daniel Böbner
Rothenburg
General manager
Joint signing authority (any two to sign)
Heinz Bösch
Buttisholz
Chairperson of the board
Joint signing authority (any two to sign)
Walter Brun
Luzern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6694 | 28.07.2022 | 148 | 03.08.2022 | 1005533872 |
| 2 | 12091 | 21.12.2021 | 251 | 24.12.2021 | 1005366797 |
| 3 | 6913 | 22.09.2016 | 187 | 27.09.2016 | 3075021 |
| 4 | 4624 | 24.06.2015 | 122 | 29.06.2015 | 2234953 |
| 5 | 5939 | 02.09.2013 | 171 | 05.09.2013 | 1061495 |
| 6 | 4273 | 21.06.2012 | 122 | 26.06.2012 | 6736252 |
| 7 | 2321 | 13.04.2011 | 76 | 18.04.2011 | 6125306 |
| 8 | 7062 | 13.08.2009 | 159 | 19.08.2009 | 11/5204790 |
| 9 | 6063 | 27.12.2001 | 2 | 04.01.2002 | 8 |
| 10 | 1095 | 15.03.2000 | 57 | 21.03.2000 | 1891 |
Company Purpose
Bau und Betrieb von Hafenanlagen im Kanton Luzern und von damit in Zusammenhang stehenden Gebäuden und Einrichtungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.