Brituleca Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.870.315
Date of incorporation:
5/14/2009
Location:
Luzern
Office:
Luzern
Legal Form:
limited or corporation
Capital:
CHF 900'000.00
Management
Siegbert Schonert
Mauren, LI
Chairperson of the board
Individual signing authority
Daniela Bötzel
Mauren, LI
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sandy Schonert
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Corinne Bachmann
Horw
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Matthofstrand 8
6005 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 760 | 23.01.2025 | 18 | 28.01.2025 | 1006239961 |
| 2 | 5130 | 16.06.2023 | 118 | 21.06.2023 | 1005773810 |
| 3 | 3306 | 12.04.2021 | 72 | 15.04.2021 | 1005149919 |
| 4 | 1663 | 22.02.2021 | 39 | 25.02.2021 | 1005109655 |
| 5 | 6948 | 12.10.2012 | 202 | 17.10.2012 | 6893224 |
| 6 | 3736 | 14.05.2009 | 96 | 20.05.2009 | 13/5027534 |
Company Purpose
Erwerb von und Handel mit Beteiligungen; Treuhandgeschäfte aller Art; Consulting; Erwerb von und Handel mit Liegenschaften.