Collano AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-207.369.660
Calendar
Date of incorporation:
11/21/2016
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Location:
Neuenkirch
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Office:
Neuenkirch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • SAL Holding AG

Management

Male

Stefan Leumann

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Meggen

Chairperson of the board

Individual signing authority

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Male

Adrian Leumann

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Zürich

Member of the board

Individual signing authority

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Male

Angelo Collarin

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Luzern

Joint signing authority (any two to sign)

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Male

Giovanni Di Jorio

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Beromünster

Joint signing authority (any two to sign)

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Female

Helene Sidler

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Luzern

Joint signing authority (any two to sign)

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Female

Claudine Theiler

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Luzern

Joint signing authority (any two to sign)

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Female

Nicole Obrien

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Beromünster

Joint signing authority (any two to sign)

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Male

Raphael Schaller

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Dagmersellen

Joint signing authority (any two to sign)

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Male

Thomas Wolf

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Beromünster

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neulandstrasse 1 6203 Sempach Station

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1604523.06.202512126.06.20251006366881
2867612.09.202418017.09.20241006131161
3532706.06.202411111.06.20241006053348
4A14705.01.2024A610.01.20241005930216
51154728.12.2023204.01.20241005925329
61118519.12.202324922.12.20231005918294
7947408.11.202222011.11.20221005602249
8853312.10.202020115.10.20201005000483
9360008.05.20189114.05.20184225973
1052218.01.20181523.01.20184008013

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Konzernleitungs- und -finanzierungsaufgaben wahrnehmen, insbesondere Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen; Erwerb, Verwaltung, Belastung und Verkauf von Immaterialgüterrechten, Liegenschaften und Wertschriften; Beteiligungen.