Cellere AG Zentralschweiz
Company Overview
Previous Company Names
- Cellere AG Luzern
Management
Ludwig Cellere
Wittenbach
Chairperson of the board
Joint signing authority (any two to sign)
Simon Schneider
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Werner Meier
Villmergen
Member of the board
Joint signing authority (any two to sign)
Vukasin Malbasic
Root
Authorized signatory
Limited joint signing authority (any two to sign)
Gerhard Cahenzli
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Sandra Wetterwald
Sursee
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Widmer
Schmiedrued
General manager
Joint signing authority (any two to sign)
Ludwig Cellere
St. Gallen
Chairperson of the board
Individual signing authority
Walter Zwyssig
Schattdorf
Member of the board
Individual signing authority
Conrad Peer
Udligenswil
General manager
Individual signing authority
Franz Bürgi
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Schaber
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Reichmuth
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Hauser
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Susanne Kaufmann
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Elmar Spörri
Zufikon
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Hauser
Rothenburg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8545 | 30.06.2016 | 128 | 05.07.2016 | 2932571 |
| 2 | 7786 | 26.06.2015 | 124 | 01.07.2015 | 2241487 |
| 3 | 14999 | 13.11.2014 | 223 | 18.11.2014 | 1829119 |
| 4 | 11364 | 26.08.2014 | 166 | 29.08.2014 | 1687551 |
| 5 | 7565 | 06.06.2014 | 111 | 12.06.2014 | 1549649 |
| 6 | 478 | 14.01.2014 | 11 | 17.01.2014 | 1291903 |
| 7 | 11258 | 20.08.2013 | 162 | 23.08.2013 | 1042231 |
| 8 | 10871 | 09.08.2013 | 155 | 14.08.2013 | 1027267 |
| 9 | 5507 | 23.04.2013 | 80 | 26.04.2013 | 7165546 |
| 10 | 2723 | 27.02.2012 | 43 | 01.03.2012 | 6575066 |
Company Purpose
Ausführung von Bauarbeiten, insbesondere Strassen- und Tiefbauten aller Art; kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie sich mit diesen zusammenschliessen sowie Liegenschaften kaufen und verkaufen.