Lubana AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.773.815
Calendar
Date of incorporation:
6/22/2010
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Location:
Burgdorf
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Office:
Burgdorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 114'900.00

Management

Male

Beat Kühni

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Zürich

Chairperson of the board

Individual signing authority

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Male

Christoph Wyss

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Burgdorf

Member of the board

Joint signing authority (any two to sign)

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Female

Renate Badertscher

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Hettiswil b. Hindelbank

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Kurt Beck

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Burgdorf

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Sascha-Nadja Lehmann

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Schüpfheim

Limited joint signing authority (any two to sign)

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Male

Dino Mujanovic

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Gerlafingen

Limited joint signing authority (any two to sign)

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Female

Alessia Rosa

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Kirchberg

Limited joint signing authority (any two to sign)

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Male

Francesco Marco Rappa

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Burgdorf

Managing member of the board + general manager

Individual signing authority

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Female

Karin Rappa

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Burgdorf

Limited joint signing authority (any two to sign)

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Female

Andrea Aeberhard

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Burgdorf

Limited joint signing authority (any two to sign)

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Male

Samuel Grossenbacher

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Langnau im Emmental

Präsident des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Christoph Käser

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Burgdorf

Vizepräsident des verwaltungsrates

Without signing authority

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Corinne Widmer-Marti

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Hindelbank

Limited joint signing authority (any two to sign)

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Male

Thomas Kohler

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Frauenkappelen

Limited joint signing authority (any two to sign)

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Female

Susanne Baschnagel

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Solothurn

Limited joint signing authority (any two to sign)

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Male

Francesco Rappa

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Burgdorf

Secretary (non-member of the board) + member of the management board

Joint signing authority (any two to sign)

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Manuel Gäumann

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Schlosswil (Grosshöchstetten)

Member of the management board

Limited joint signing authority (any two to sign)

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Sara Wüthrich

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Aarwangen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fischermätteli 19 3400 Burgdorf
Additional addresses
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Biberiststrasse 24 4500 Solothurn
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Eisenbahnstrasse 11 Postfach 1661 4901 Langenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1686523.04.20258028.04.20251006317991
2250711.02.20253114.02.20251006256927
31412515.08.202416020.08.20241006110069
41238515.07.202413818.07.20241006087839
51215010.07.202413515.07.20241006084010
6505220.03.20245925.03.20241005993227
71752201.11.202321506.11.20231005877347
8395608.03.20235013.03.20231005698540
91640902.11.202221607.11.20221005597973
101521606.10.202219711.10.20221005580220

Company Purpose

Die Gesellschaft bezweckt die Verwaltung und die Vermittlung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.