EV Luzern Properties AG
Company Overview
Management
André Meili
Meggen
Chairperson of the board
Individual signing authority
Yves Schmid
Sempach
Member of the board
Individual signing authority
Désirée Appel
Sempach
Individual signing authority
Peter Frigo
Steinhausen
Member
Individual signing authority
Thomas Frigo
Zug
Joint signing authority (any two to sign)
Markus Schmidiger
Steinhausen
Joint signing authority (any two to sign)
Matthias Aepli
Wettingen
Joint signing authority (any two to sign)
Clea Winter
Küssnacht
General manager
Joint signing authority (any two to sign)
Matthias Aepli
Wettingen
Member of the board
Joint signing authority (any two to sign)
Alexander Joost
Luzern
Joint signing authority (any two to sign)
Anja Beck
Cham
Member of the board
Joint signing authority (any two to sign)
Roger Bachmann
Luzern
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 | 9695 | 26.09.2025 | 189 | 01.10.2025 | 1006446327 |
| 2 | 4525 | 23.05.2022 | 102 | 27.05.2022 | 1005482812 |
| 3 | 4023 | 05.05.2022 | 90 | 10.05.2022 | 1005469657 |
| 4 | 9314 | 01.10.2021 | 194 | 06.10.2021 | 1005306057 |
| 5 | 9249 | 04.11.2020 | 218 | 09.11.2020 | 1005017840 |
| 6 | 1384 | 14.02.2019 | 34 | 19.02.2019 | 1004569617 |
| 7 | 3337 | 27.04.2018 | 84 | 02.05.2018 | 4206727 |
| 8 | 1283 | 16.02.2016 | 35 | 19.02.2016 | 2677399 |
| 9 | 5113 | 07.07.2015 | 131 | 10.07.2015 | 2262503 |
| 10 | 454 | 16.01.2015 | 13 | 21.01.2015 | 1942029 |
Company Purpose
Kauf, Verkauf, Vermittlung, Vermietung und Verwaltung von Wohnimmobilien sowie Erbringung damit zusammenhängender Beratungs- und anderweitiger Dienstleistungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.