SGV Holding AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-230.377.019
Calendar
Date of incorporation:
4/26/2018
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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 6'500'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Female

Marie-Helene Suter

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Küssnacht

Member of the board

Without signing authority

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Male

Stefan Schulthess

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Stansstad

General manager

Joint signing authority (any two to sign)

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Male

Patrick Hagen

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Knutwil

Joint signing authority (any two to sign)

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Male

Robert Meyer

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Horw

Member of the board

Without signing authority

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Male

Josef Felder

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Koch

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Kriens

Mitglied der geschäftsleitung / cfo

Joint signing authority (any two to sign)

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Female

Bettina Hübscher

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Sarnen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Peter Fischer

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Luzern

Member of the board

Without signing authority

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Male

Stephan Grau

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Meggen

Member of the board

Without signing authority

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Male

Michael Thomann

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Oberlunkhofen

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Werftestrasse 5 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1182418.02.2026100657670723.02.20261006576707
2478723.05.2024100604125328.05.20241006041253
3853102.10.2023100585310605.10.20231005853106
41040706.12.2022100562441409.12.20221005624414
5792915.09.2022100556492420.09.20221005564924
617106.01.2022100537805311.01.20221005378053
746715.01.2020100480873620.01.20201004808736
8643008.08.2019100469472713.08.20191004694727
9493120.06.2018431087125.06.20184310871
10456311.06.2018428897514.06.20184288975

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von direkten oder indirekten Beteiligungen an schweizerischen und ausländischen Gesellschaften aller Art; Beteiligungen; Übernahme von Vertretungen; Eingehung von Finanzierungen sowie Garantien, Bürgschaften und Pfandrechtsgeschäften für verbundene Unternehmungen und Dritte; Erwerb, Verpachtung, Vermietung, Belastung, Veräusserung und Verwaltung von Liegenschaften.