LUGRELIA Holding AG
Company Overview
Management
Herbert Saxer
Realp
Member of the board
Individual signing authority
Gregor Schinko
Freienbach
Chairperson of the board
Individual signing authority
Lukas Schinko
Feusisberg
Member of the board
Individual signing authority
Georg Schinko
Zug
Chairperson of the board
Individual signing authority
Gregor Schinko
Wolfsberg im Schwarzautal, AT
Member of the board
Joint signing authority (any two to sign)
Toni Junas
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Gertraude Schneider
Vasoldsberg, AT
Member of the board
Individual signing authority
Herbert Saxer
Le Noirmont
Member of the board
Individual signing authority
Georg Schinko
Küssnacht
Chairperson of the board
Individual signing authority
Gregor Schinko
Zürich
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6594 | 16.04.2024 | 76 | 19.04.2024 | 1006013171 |
| 2 | 14260 | 19.07.2021 | 140 | 22.07.2021 | 1005255439 |
| 3 | 11335 | 17.08.2020 | 161 | 20.08.2020 | 1004961429 |
| 4 | 14625 | 15.10.2018 | 202 | 18.10.2018 | 1004479366 |
| 5 | 3386 | 08.03.2016 | 50 | 11.03.2016 | 2718093 |
| 6 | 358 | 08.01.2016 | 8 | 13.01.2016 | 2593343 |
| 7 | 7457 | 19.06.2015 | 119 | 24.06.2015 | 2227105 |
| 8 | 7528 | 05.06.2014 | 110 | 11.06.2014 | 1547593 |
| 9 | 3849 | 20.03.2014 | 58 | 25.03.2014 | 1415743 |
| 10 | 419 | 11.01.2013 | 10 | 16.01.2013 | 7018536 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten