Emerell AG
Company Overview
Previous Company Names
- Elofin AG
- Ebnöther Holding AG
- Ebnöther AG
- Collano Ebnöther AG
- (Collano Ebnöther SA) (Collano Ebnöther Inc.) (Collano Ebnöther S.p.A.)
- Collano AG
- (Collano SA) (Collano Inc.)
- Collano Services AG
- (Collano Services SA) (Collano Services Inc.)
Management
Angelo Collarin
Luzern
Joint signing authority (any two to sign)
Adrian Leumann
Zürich
Chairperson of the board
Individual signing authority
Stefan Leumann
Meggen
Member of the board
Individual signing authority
Michael Lang
Adligenswil
Joint signing authority (any two to sign)
René Bucheli
Neuenkirch
Joint signing authority (any two to sign)
Giovanni Di Jorio
Beromünster
Joint signing authority (any two to sign)
Marco Montagner
Burg
Joint signing authority (any two to sign)
Helene Sidler
Luzern
Joint signing authority (any two to sign)
Claudine Theiler
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5382 | 06.06.2024 | 111 | 11.06.2024 | 1006053403 |
| 2 | 9448 | 08.11.2022 | 220 | 11.11.2022 | 1005602223 |
| 3 | 10306 | 02.12.2020 | 238 | 07.12.2020 | 1005040561 |
| 4 | 8511 | 12.10.2020 | 201 | 15.10.2020 | 1005000461 |
| 5 | 4782 | 12.06.2020 | 115 | 17.06.2020 | 1004912456 |
| 6 | 2350 | 12.03.2020 | 53 | 17.03.2020 | 1004854121 |
| 7 | 3394 | 25.04.2019 | 82 | 30.04.2019 | 1004619756 |
| 8 | 3403 | 01.05.2018 | 86 | 04.05.2018 | 4211743 |
| 9 | 501 | 18.01.2018 | 15 | 23.01.2018 | 4007971 |
| 10 | 2953 | 21.04.2016 | 80 | 26.04.2016 | 2799997 |
Company Purpose
Fabrikation von und Handel mit chemisch-technischen Produkten und Verfahren aller Art; Beteiligungen; Kauf, Belastung, Verkauf und/oder Verwaltung von Grundstücken und Liegenschaften; Erwerb und/oder Veräusserung von Rechten, Patenten und Lizenzen.