Daedalus Holding AG
Company Overview
Previous Company Names
- Tiefbau und Strassen AG. Sursee 'Sustra'
- Sustra Tiefbau + Strassen AG, Sursee
Management
Alex Lütolf
Nottwil
President
Joint signing authority (any two to sign)
Friedrich Kottmann
Schenkon
Joint signing authority (any two to sign)
Matthias Hünerwadel
Bözberg
Member
Joint signing authority (any two to sign)
Konrad Schnyder
Küssnacht
Member
Joint signing authority (any two to sign)
Jörg Lütolf
Ennetmoos
Member
Joint signing authority (any two to sign)
Norbert Bättig
Sursee
Joint signing authority (any two to sign)
Reto Brun
Meggen
Member of the board
Joint signing authority (any two to sign)
Alex Lütolf
Sursee
President
Joint signing authority (any two to sign)
René Bleuler
Geuensee
Member
Joint signing authority (any two to sign)
Werner Vitali
Mauensee
Member
Joint signing authority (any two to sign)
Konrad Schnyder
Uznach
Member
Without signing authority
Matthias Hünerwadel
Mellingen
Member
Without signing authority
Ruedi Hüsler
Sursee
Joint signing authority (any two to sign)
Werner Vitali
Mauensee
Member
Joint signing authority (any two to sign)
Matthias Hünerwadel
Unterbözberg
Member
Without signing authority
Ruedi Hüsler
Beromünster
Joint signing authority (any two to sign)
Ruedi Hüsler
Beromünster
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9164 | 14.12.2016 | 246 | 19.12.2016 | 3229819 |
| 2 | 5020 | 03.07.2015 | 129 | 08.07.2015 | 2256961 |
| 3 | 2452 | 31.03.2015 | 65 | 07.04.2015 | 2081329 |
| 4 | 6133 | 10.09.2014 | 177 | 15.09.2014 | 1713991 |
| 5 | 8306 | 10.12.2013 | 242 | 13.12.2013 | 1234949 |
| 6 | 6029 | 31.08.2012 | 172 | 05.09.2012 | 6835344 |
| 7 | 2271 | 19.03.2010 | 59 | 25.03.2010 | 13/5558324 |
| 8 | 3499 | 02.07.2007 | 129 | 06.07.2007 | 10/4013564 |
| 9 | 2586 | 03.05.2005 | 89 | 10.05.2005 | 10/2830072 |
| 10 | 3435 | 15.07.2003 | 137 | 21.07.2003 | 8/1092654 |
Company Purpose
Erwerb, Halten, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an Gesellschaften im In- und Ausland, insbesondere im Bereich des Tief- und Strassenbaus; Erwerb von Grundstücken; Gewährung von Darlehen.