De Luca Logistic SA
Company Overview
Previous Company Names
- De Luca Fassaden AG
- (De Luca Façades SA)
Management
Stefan D'Antonio
Biel/Bienne
Limited joint signing authority (any two to sign)
Renaud Roussel
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Marc Lachat
La Conversion (Lutry)
Member of the board
Joint signing authority (any two to sign)
Kai-Uwe Gliniorz-Schweizer
St-Aubin
Joint signing authority (any two to sign)
Luciano De Luca
Leubringen (Evilard)
President
Individual signing authority
Roberto De Luca
Biel
Member
Individual signing authority
Fabio De Luca
Evilard
Mitglied
Individual signing authority
Roberto De Luca
Leubringen
Member
Individual signing authority
Luciano De Luca
Biel/Bienne
President
Individual signing authority
Alain Keller
Schwadernau
Limited joint signing authority (any two to sign)
Jacqueline Kimmer
Nidau
Limited joint signing authority (any two to sign)
Céline Ischi De Luca
Leubringen
Limited joint signing authority (any two to sign)
Bruno Schwendeler
Aegerten
Limited joint signing authority (any two to sign)
Mario Annoni
La Neuveville
President
Joint signing authority (together w/ any one member of the board)
Roberto De Luca
Evilard
Chairperson of the board
Individual signing authority
Philipp Theodor Straub
Evilard
Member of the board
Joint signing authority (any two to sign)
Christina Lopes Rodrigues
Grenchen
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9834 | 10.06.2025 | 112 | 13.06.2025 | 1006354909 |
| 2 | 4763 | 19.03.2025 | 57 | 24.03.2025 | 1006289443 |
| 3 | 18050 | 21.10.2024 | 207 | 24.10.2024 | 1006161644 |
| 4 | 9741 | 07.06.2024 | 112 | 12.06.2024 | 1006054473 |
| 5 | 7854 | 07.05.2024 | 91 | 13.05.2024 | 1006029927 |
| 6 | 12423 | 27.07.2023 | 147 | 02.08.2023 | 1005808112 |
| 7 | 10508 | 03.07.2019 | 129 | 08.07.2019 | 1004669831 |
| 8 | 9908 | 07.07.2014 | 131 | 10.07.2014 | 1605555 |
| 9 | 9060 | 01.06.2012 | 108 | 06.06.2012 | 6706574 |
| 10 | 6484 | 02.06.2009 | 107 | 08.06.2009 | 4/5053454 |
Company Purpose
Vermietung von Maschinen, Geräten, Transportmitteln aus der Baubranche und deren Einsatz mit qualifiziertem Personal, Betrieb einer Reparaturwerkstatt sowie eines Ersatzteillagers für sich und für Dritte. Die Gesellschaft kann sich an anderen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern.