Emerell AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.981.097
Calendar
Date of incorporation:
6/2/1980
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Location:
Neuenkirch
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Office:
Neuenkirch
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

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

Male

Angelo Collarin

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Luzern

Joint signing authority (any two to sign)

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Male

Adrian Leumann

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Zürich

Chairperson of the board

Individual signing authority

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Male

Stefan Leumann

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Meggen

Member of the board

Individual signing authority

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Male

Michael Lang

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Adligenswil

Joint signing authority (any two to sign)

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Male

René Bucheli

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Neuenkirch

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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Male

Marco Montagner

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Burg

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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Address & Locations

Primary Address

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Neulandstrasse 3 6203 Sempach Station

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2538206.06.202411111.06.20241006053403
3944808.11.202222011.11.20221005602223
41030602.12.202023807.12.20201005040561
5851112.10.202020115.10.20201005000461
6478212.06.202011517.06.20201004912456
7235012.03.20205317.03.20201004854121
8339425.04.20198230.04.20191004619756
9340301.05.20188604.05.20184211743
1050118.01.20181523.01.20184007971

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.