Businesspark Aentlebuch AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.463.676
Calendar
Date of incorporation:
1/4/1926
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Location:
Entlebuch
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Office:
Entlebuch
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Legal Form:
limited or corporation
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Capital:
CHF 6'280'000.00

Previous Company Names

  • Gebrüder Ackermann Aktiengesellschaft
  • Gebrüder Ackermann A.G.
  • Ackermann Versandhaus AG
  • (Ackermann Vente par Correspondance SA)
  • (Ackermann vente par correspondance SA)
  • A Aco AG

Management

Male

Corneliu Sfintesco

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Stansstad

President

Individual signing authority

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Male

Marc Kaeslin

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Horw

Member

Joint signing authority (any two to sign)

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Male

Adrian Sfintesco

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Stansstad

Member of the board

Joint signing authority (any two to sign)

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Female

Cristina Kistler

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Horw

Joint signing authority (any two to sign)

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Female

Nicole Sfintesco

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Stansstad

Joint signing authority (any two to sign)

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Male

Christian Bohn

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Rothrist

Joint signing authority (any two to sign)

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Male

Paul Bättig

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Littau

President

Joint signing authority (any two to sign)

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Male

Corneliu Sfintesco

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Horw

Delegate

Joint signing authority (any two to sign)

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Male

Meinrad Schnüriger

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Horw

Member

Joint signing authority (any two to sign)

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Female

Renate Birrer

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Romoos

Limited joint signing authority (together with any one signatory with full authority)

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Male

Hansjörg Heim

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Ruswil

Limited joint signing authority (together with any one signatory with full authority)

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Male

Peter-Jochen Janz

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Entlebuch

Limited joint signing authority (together with any one signatory with full authority)

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Male

Fritz Stadelmann

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Uetikon am See

Limited joint signing authority (together with any one signatory with full authority)

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Male

Jochen Barringer

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Entlebuch

Limited joint signing authority (together with any one signatory with full authority)

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Male

Hans Küng

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Horw

Member

Joint signing authority (any two to sign)

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Male

Hans Schmid

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Emmen

Manager

Joint signing authority (any two to sign)

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Male

Uwe Seharsch

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Entlebuch

Limited joint signing authority (any two to sign)

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Male

Pascal Tremp

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Sursee

Limited joint signing authority (any two to sign)

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Male

Primo Müller

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Willisau

Limited joint signing authority (any two to sign)

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Adrian Sfintesco

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Horw

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 42 6160 Entlebuch Businesszentrum

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
19011.05.19993117
2658430.06.202112705.07.20211005238266
3407403.05.20218706.05.20211005171110
4800904.10.201819509.10.20181004472359
5104407.02.20182912.02.20184049579
6401007.06.201611110.06.20162882287
7339007.05.20159012.05.20152148047
8451201.07.201412704.07.20141594319
9852730.11.201023706.12.201012/5924832
10506728.06.201012602.07.201016/5706968

Company Purpose

Erbringung von Management-Dienstleistungen gruppenintern und an Dritte; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.