Luber AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-230.940.446
Calendar
Date of incorporation:
11/20/2015
Location icon
Location:
Vaz/Obervaz
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Office:
Vaz/Obervaz
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Luzius Bergamin

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Lenzerheide/Lai

Chairperson of the board

Individual signing authority

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Male

Heinz Tschudi

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Maienfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Telser

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Vaz/Obervaz

Manager

Joint signing authority (together w/ any one member of the board)

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Male

Claudio Frank

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Rona

Managing member of the board

Joint signing authority (any two to sign)

Link icon
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Irene Gangwisch

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Vaz/Obervaz

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christoph Theus

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Bonaduz

Joint signing authority (any two to sign)

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Sabina

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Felsberg

Individual signing authority

Link icon
City icon

Elias Leu

Location icon

Vaz/Obervaz

Individual signing authority

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Address & Locations

Primary Address

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Voa Principala 35A 7078 Lenzerheide/Lai

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1429702.09.202517105.09.20251006426405
2329401.07.202412804.07.20241006075934
3414906.09.202317511.09.20231005835254
4259228.05.202010503.06.20201004901877
5294312.06.201911417.06.20191004652697
6483326.10.201821131.10.20181004487757
7133620.03.20185823.03.20184131281
8367028.08.201716831.08.20173725715
9255413.06.201711516.06.20173585063
10364219.08.201616324.08.20163018707

Company Purpose

Beratung von touristischen Betrieben insbesondere das Führen von Hotels und Restaurants; vollständige Zweckumschreibung gemäss Statuten.