ewl Energie Wasser Luzern Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.332.445
Calendar
Date of incorporation:
12/18/2000
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 62'000'000.00

Management

Male

Konrad Bussmann

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Willisau

Member of the management board

Joint signing authority (any two to sign)

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Male

Remo Lütolf

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Bettina Charrière

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Naef

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Female

Sabine Perch-Nielsen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian von Segesser

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Luzern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Marty

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Rothenburg

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Rust

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Root

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Christian Hofmann

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Hünenberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Vetter

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Hergiswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Arnold

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Muri

Member of the management board

Joint signing authority (any two to sign)

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Female

Korintha Bärtsch

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 6 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1385816.04.20257723.04.20251006314231
21207119.12.202425024.12.20241006214774
3625727.06.202412602.07.20241006072683
4391626.04.20248401.05.20241006022296
5378428.04.20228503.05.20221005463535
6847003.09.202117408.09.20211005286758
7724206.09.201817511.09.20181004453043
8507930.06.201712805.07.20173623851
9545322.07.201614427.07.20162976035
10913314.12.201524517.12.20152546475

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an anderen kommerziellen, industriellen und finanziellen Unternehmungen, insbesondere in den Bereichen Elektrizität, Erdgas, Wasser, Telekommunikation, Wärme und ähnliches; Übernahme von Finanzierungs-, Kontroll-, Koordinations- und Geschäftsführungsaufgaben für die Gesellschaften, an denen sie beteiligt ist; Erwerb und Veräusserung von Liegenschaften und Beteiligungen.