Emmi Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-343.535.386
Calendar
Date of incorporation:
12/16/2013
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Management

Male

Christoph Felder

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Meggen

Joint signing authority (any two to sign)

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Female

Natalie Rüedi

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Rothenburg

Joint signing authority (any two to sign)

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Male

Kai Könecke

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Luzern

Joint signing authority (any two to sign)

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Male

Hansruedi Weber

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Horw

Joint signing authority (any two to sign)

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Male

Jonas Leu

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Luzern

Joint signing authority (any two to sign)

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Female

Ricarda Demarmels

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Horw

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Heim

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Cham

Joint signing authority (any two to sign)

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Male

Robin Barraclough

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Küssnacht

Joint signing authority (any two to sign)

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Female

Carole Fontannaz Renggli

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Zug

Joint signing authority (any two to sign)

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Male

Oliver Wasem

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Brun

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Entlebuch

Joint signing authority (any two to sign)

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Male

Andreas Brunner

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Fahrwangen

Joint signing authority (any two to sign)

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Male

Jörg Riboni

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Steinhausen

Member

Joint signing authority (any two to sign)

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Robin Barraclough

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Küssnacht SZ

Joint signing authority (any two to sign)

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Male

Matthias Kunz

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Burgdorf

Joint signing authority (any two to sign)

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Male

Robert Muri

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Küssnacht

Joint signing authority (any two to sign)

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Male

Andreas Soland

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Rheinfelden

Joint signing authority (any two to sign)

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Male

Urs Riedener

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Baar

President

Joint signing authority (any two to sign)

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Ricarda Demarmels

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Rovio

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Landenbergstrasse 1 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1179918.02.2026100657668223.02.20261006576682
2799923.08.2024100611598028.08.20241006115980
3753507.08.2024100610427612.08.20241006104276
4170819.02.2024100596793322.02.20241005967933
5595506.07.2023100579215411.07.20231005792154
6361627.04.2023100573657102.05.20231005736571
71096020.12.2022100563711323.12.20221005637113
8960013.10.2021100531433018.10.20211005314330
9456105.06.2020100490701110.06.20201004907011
10151714.02.2020100483370419.02.20201004833704

Company Purpose

Erbringung von Management-Dienstleistungen, vornehmlich für die Gesellschaften des Emmi-Konzerns; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken; Insbesondere kann die Gesellschaft ihren Tochtergesellschaften sowie ihren Muttergesellschaften und deren Tochtergesellschaften sowie Dritten Darlehen oder andere Finanzierungen, einschliesslich z.B. cash pooling, gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedweder Art, ob entgeltlich oder nicht.