LeSuperbe AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.366.091
Calendar
Date of incorporation:
7/12/1920
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Lustenberger & Dürst AG
  • (Lustenberger & Dürst SA)

Management

Male

Richard Gander

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Gander

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Lussi

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Christian Bernhard Paul Hauswirth

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Sebastian Meier

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Hagendorn

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Zemp

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Martin Lustenberger

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Villars-sur-Glâne

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Schneider

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Affoltern am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Robert Bühler

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Walterswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Aggeler

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St. Margarethen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Tschirren

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Oberhofen am Thunersee

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Holzer

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Wittnau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Langrüti 1 6333 Hünenberg See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12302112.12.2025100651584317.12.20251006515843
21149426.06.2025100637116601.07.20251006371166
3866913.05.2025100633365516.05.20251006333655
4365325.02.2025100627008828.02.20251006270088
5236710.02.2022100540583215.02.20221005405832
61479528.07.2021100526257402.08.20211005262574
7732003.05.2021100517133506.05.20211005171335
893818.01.2021100507942021.01.20211005079420
991919.01.2016261468322.01.20162614683
10205512.02.2014135020917.02.20141350209

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland, insbesondere der Käsebranche; vollständige Zweckumschreibung gemäss Statuten