Lamprecht AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.971.259
Calendar
Date of incorporation:
1/7/1929
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Location:
Regensdorf
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Office:
Regensdorf
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Legal Form:
Limited or Corporation
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Capital:
CHF 770'000.00

Previous Company Names

  • (Lamprecht SA) (Lamprecht Ltd)

Management

Male

Martin Weber

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Johannes Elö

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Buchs

Member of the management board

Joint signing authority (any two to sign)

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Male

Nicolaus Issenmann

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Vaz/Obervaz

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Schlumpf

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Regensdorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Weber

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Matzner

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Horn

Manager

Joint signing authority (any two to sign)

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Male

Roman Zenoni

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Besenbüren

Joint signing authority (any two to sign)

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Monika Schuppisser

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Wettingen

Limited joint signing authority (any two to sign)

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Peter Rüedin

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Uster

Limited joint signing authority (any two to sign)

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Male

Thomas Keller

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Rothrist

Manager

Joint signing authority (any two to sign)

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Marcel Frei

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Kloten

Manager

Joint signing authority (any two to sign)

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Male

Vinzenz Hohl

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Beckenried

General manager

Joint signing authority (any two to sign)

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Male

Theodor Hutter

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Wängi

Manager

Joint signing authority (any two to sign)

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Male

Bruno Bernhardsgrütter

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Hergiswil NW

Geschäftsführer und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Francesco Gherzi della Cella

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Monika Spirig

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Michael Adams

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Niederweningen

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Althardstrasse 246 8105 Regensdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12227919.05.20259822.05.20251006337993
24167324.09.202418827.09.20241006139450
32569427.06.202212530.06.20221005508240
41793303.05.20228806.05.20221005466741
52639808.07.202013313.07.20201004934985
63042605.08.201915108.08.20191004691837
7550806.02.20182809.02.20184046365
84113424.11.201723229.11.20173898665
91562102.05.20168706.05.20162818115
103399929.09.201519102.10.20152404415

Company Purpose

Herstellung, Konfektion, Vertrieb und Handel von Kleinkinderartikeln sowie von Produkten, die der Gesundheitsvorsorge, dem körperlichen Wohlbefinden und der Pflege des Menschen dienen; Erwerb, Verwaltung, Verwertung und Uebertragung von gewerblichen Schutzrechten aller Art sowie Ausübung und Erbringung sämtlicher mit den vorgenannten Zwecken in Zusammenhang stehenden kommerziellen, finanziellen und anderen Tätigkeiten und Dienstleistungen; kann sich an anderen Unternehmen beteiligen und Grundeigentum erwerben, halten, belasten und veräussern.