Hallenbad Luzern AG
Company Overview
Previous Company Names
- Hallenbad Luzern
Management
Alfreda Zemp
Ebikon
Limited joint signing authority (any two to sign)
Karin Auf der Maur
Luzern
President
Joint signing authority (any two to sign)
Stephan Rogger
Cham
Member
Without signing authority
Dominik Berchtold
Luzern
Deputy manager
Joint signing authority (any two to sign)
Reto Mattmann
Schenkon
General manager
Joint signing authority (any two to sign)
Roland Brunner
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ueli Bärtschi
Luzern
Member of the board
Without signing authority
Judith Christen
Horw
Member of the board
Without signing authority
Rafael Kaufmann
Aarau
Member of the board
Without signing authority
Nicole Renggli-Frey
Beckenried
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8101 | 27.08.2024 | 168 | 30.08.2024 | 1006118074 |
| 2 | 7232 | 19.07.2021 | 140 | 22.07.2021 | 1005255356 |
| 3 | 4538 | 05.06.2019 | 110 | 11.06.2019 | 1004647809 |
| 4 | 4291 | 06.06.2017 | 110 | 09.06.2017 | 3569967 |
| 5 | 8113 | 10.11.2016 | 222 | 15.11.2016 | 3162153 |
| 6 | 6818 | 07.10.2013 | 196 | 10.10.2013 | 1120667 |
| 7 | 8185 | 03.12.2012 | 238 | 06.12.2012 | 6963374 |
| 8 | 5122 | 18.07.2012 | 141 | 23.07.2012 | 6780614 |
| 9 | R675 | 26.01.2011 | R22 | 01.02.2011 | 12/6011436 |
| 10 | 433 | 17.01.2011 | 15 | 21.01.2011 | 12/5996628 |
Company Purpose
Betrieb des Hallenbades in Luzern sowie weiteren Sport- und Freizeitanlagen und aller damit zusammenhängenden Arbeiten; Erwerb, Verwaltung und Veräusserung von Liegenschaften.