LANZ+MARTI AG
Company Overview
Previous Company Names
- Lanz & Marti A.G.
Management
Andrea Marti
Knutwil
Member
Joint signing authority (any two to sign)
Markus Birrer
Sursee
Limited joint signing authority (any two to sign)
Marcel Amstutz
Kriens
Limited joint signing authority (any two to sign)
Adrian Marti
Sursee
Member of the board + member of the management board
Joint signing authority (any two to sign)
Christoph Bucher
Wolhusen
Limited joint signing authority (any two to sign)
Rolf Kumschick
Dagmersellen
Member of the board
Joint signing authority (any two to sign)
Guido Wicki
Ebikon
Member of the management board
Joint signing authority (any two to sign)
Urs Lussi
Willisau
Limited joint signing authority (any two to sign)
Ronny Sigrist
Dagmersellen
Limited joint signing authority (any two to sign)
René Schnell
Andelfingen
Chairperson of the board
Joint signing authority (any two to sign)
Roman Marti
Sursee
Member of the board + member of the management board
Joint signing authority (any two to sign)
Sacha van Herk
Beromünster
Limited joint signing authority (any two to sign)
Robert Marti
Sursee
President
Individual signing authority
Erwin Felder
Littau
Limited joint signing authority (any two to sign)
Andreas Gerber
Davos
Member
Joint signing authority (together w/ any one member of the board)
Filippo Meschi
Neuenkirch
Limited joint signing authority (any two to sign)
Rolf Schenker
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Lukas Duss
Sempach
Joint signing authority (any two to sign)
Thomas Fehlmann
Emmen
Member
Joint signing authority (any two to sign)
Rinaldo Stalder
Rickenbach LU
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3361 | 01.04.2026 | 1006618330 | 08.04.2026 | 1006618330 |
| 2 | 9767 | 29.09.2025 | 1006447486 | 02.10.2025 | 1006447486 |
| 3 | 6767 | 11.07.2024 | 1006085504 | 16.07.2024 | 1006085504 |
| 4 | 10633 | 05.12.2023 | 1005904867 | 08.12.2023 | 1005904867 |
| 5 | 10913 | 19.12.2022 | 1005635629 | 22.12.2022 | 1005635629 |
| 6 | 6508 | 21.07.2022 | 1005529004 | 26.07.2022 | 1005529004 |
| 7 | 1401 | 10.02.2022 | 1005405725 | 15.02.2022 | 1005405725 |
| 8 | 6705 | 02.07.2021 | 1005242225 | 07.07.2021 | 1005242225 |
| 9 | 9007 | 28.10.2020 | 1005012579 | 02.11.2020 | 1005012579 |
| 10 | 8736 | 02.11.2018 | 1004492193 | 07.11.2018 | 1004492193 |
Company Purpose
Betrieb einer Konstruktions-Werkstätte und Carrosserie zur Fabrikation von Nutzfahrzeugen, Transportgeräten, Carrosserien, Einrichtungen und Maschinen aller Art und zur Ausführung aller Reparaturen an den genannten Produkten; Handel mit allen in der Branche üblichen Artikeln und Ersatzteilen sowie mit Brennstoffen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.