Hunter Douglas Finance GmbH
Company Overview
Management
Barry Ruddell
New York, US
Member of the executive board
Individual signing authority
Hunter Douglas Industries Switzerland GmbH
Luzern
Llc member
Luis De Queiroz Gonçalves
Miami, US
Chairperson of the management board
Individual signing authority
Lari Airas
Schaffhausen
Member of the executive board
Individual signing authority
HUNTER DOUGLAS MANAGEMENT AG
Luzern
Llc member
Veronika Kreyenbühl Fischer
Luzern
Chairperson of the management board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6343 | 28.06.2024 | 127 | 03.07.2024 | 1006074008 |
| 2 | 2232 | 06.03.2024 | 49 | 11.03.2024 | 1005981988 |
| 3 | 485 | 15.01.2024 | 12 | 18.01.2024 | 1005937620 |
| 4 | 5660 | 29.06.2023 | 127 | 04.07.2023 | 1005785585 |
| 5 | 6273 | 30.08.2016 | 170 | 02.09.2016 | 3034361 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.