Lucoma AG
Company Overview
Management
Hildegard Caduff geb. Starz
Konolfingen
Einzelprokura
Daniel Alber
Kehrsatz
Member and secretary of the board
Without signing authority
Cuno Alber
Zürich
Member of the board
Without signing authority
Timo Alber
Thierachern
Chairperson of the board
Individual signing authority
Gerhard Alber
Thun
Member of the board
Individual signing authority
Gerhard Alber
Gwatt
President
Individual signing authority
Daniel Alber
Konolfingen
Member and secretary
Without signing authority
Cuno Alber
Thun
Member
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R5943 | 10.04.2019 | R73 | 15.04.2019 | 1004610415 |
| 2 | 6550 | 07.05.2018 | 90 | 11.05.2018 | 4222981 |
| 3 | 14689 | 11.10.2016 | 200 | 14.10.2016 | 3108379 |
| 4 | 1078 | 23.01.2014 | 18 | 28.01.2014 | 1312005 |
| 5 | 9315 | 06.06.2012 | 111 | 11.06.2012 | 6712720 |
| 6 | 16427 | 25.11.2011 | 233 | 30.11.2011 | 6437434 |
| 7 | 5044 | 05.04.2011 | 70 | 08.04.2011 | 6114680 |
| 8 | 19132 | 15.12.2010 | 248 | 21.12.2010 | 6/5950952 |
| 9 | 2009 | 11.10.2005 | 201 | 17.10.2005 | 4/3062934 |
| 10 | 1292 | 03.07.2003 | 129 | 09.07.2003 | 5/1072794 |
Company Purpose
Herstellung und Vertrieb von Installationskomponenten, Apparaten, Sondermaschinen, Werkzeugen und Vorrichtungen sowie die Führung eines Treuhandbüros. Kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben, belasten und verkaufen.