360 Grad Media Solutions AG
Company Overview
Management
Franz Xaver Wüest
Ettiswil
President
Joint signing authority (any two to sign)
Franz Zeder
Dagmersellen
Member
Joint signing authority (any two to sign)
Stefan Calivers
Willisau
Joint signing authority (any two to sign)
Fabian Diener
Küssnacht
General manager
Joint signing authority (any two to sign)
Adrian Nussbaum
Hochdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Damian Müller
Hitzkirch
Member of the board
Joint signing authority (any two to sign)
Johann Rudolf Imbach
Nebikon
Member of the board
Joint signing authority (any two to sign)
Sonja Heller-Odermatt
Willisau
Joint signing authority (any two to sign)
Edmund Franz Lindegger
Ettiswil
Joint signing authority (any two to sign)
Andreas Bieri
Hochdorf
Member
Without signing authority
Sabine Galindo
Auenstein
Member
Without signing authority
Peter Naef
Engelberg
Member
Without signing authority
Ramona Hodel
Willisau
General manager
Joint signing authority (any two to sign)
Stefan Calivers
Willisau
Joint signing authority (any two to sign)
Martin Stöckli
Zell LU
Joint signing authority (any two to sign)
Anita Steiner
Alberswil
General manager
Joint signing authority (any two to sign)
Ramona Hodel
Iffwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6161 | 20.07.2020 | 141 | 23.07.2020 | 1004943466 |
| 2 | 7510 | 17.09.2019 | 182 | 20.09.2019 | 1004720353 |
| 3 | 6217 | 31.07.2019 | 149 | 06.08.2019 | 1004690251 |
| 4 | 2993 | 10.04.2019 | 73 | 15.04.2019 | 1004610467 |
| 5 | 70 | 04.01.2019 | 5 | 09.01.2019 | 1004537032 |
| 6 | 8839 | 07.11.2018 | 219 | 12.11.2018 | 1004495322 |
| 7 | 8124 | 27.10.2017 | 212 | 01.11.2017 | 3843085 |
| 8 | 1107 | 08.02.2017 | 30 | 13.02.2017 | 3343033 |
| 9 | 6773 | 16.09.2016 | 183 | 21.09.2016 | 3065777 |
| 10 | 5605 | 28.07.2016 | 148 | 03.08.2016 | 2985085 |
Company Purpose
Betrieb eines Kommunikations-Kompetenzzentrums und Erbringung sämtlicher Dienstleistungen, die damit im Zusammenhang stehen, wie Beratung, Konzeption und Umsetzung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.