Lükon Thermal Solutions AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.097.443
Calendar
Date of incorporation:
6/29/2001
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Location:
Täuffelen
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Office:
Täuffelen
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Legal Form:
limited or corporation
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Capital:
CHF 1'300'000.00

Management

Male

Markus Lüscher

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Gerolfingen (Täuffelen)

Chairperson of the board + general manager

Individual signing authority

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Male

Heinz Jeger

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Lüscher-Widmer

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Gerolfingen (Täuffelen)

Member of management

Joint signing authority (any two to sign)

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Markus Lüscher

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Täuffelen

President + general manager

Joint signing authority (any two to sign)

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Bernhard Paul

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Täuffelen

Vicepresident

Joint signing authority (any two to sign)

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Trudi Lüscher-Marbot

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Täuffelen

Member

Joint signing authority (any two to sign)

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Susanne Lüscher-Widmer

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Täuffelen

Limited joint signing authority (any two to sign)

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Brigitte

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Täuffelen

Limited joint signing authority (any two to sign)

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Heinz Mathys

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Walperswil

Limited joint signing authority (any two to sign)

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Erich Strohmaier

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Suberg

Limited joint signing authority (any two to sign)

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Christian Möri

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Walperswil

Limited joint signing authority (any two to sign)

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Male

Martin Dürrenmatt

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Rüti bei Büren

Joint signing authority (any two to sign)

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Marcel Rieder

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Bex

Limited joint signing authority (any two to sign)

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Franz Hefti

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Unterseen

Limited joint signing authority (any two to sign)

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Stefan Herren

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Ins

Limited joint signing authority (any two to sign)

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Esther Racine

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Port

Limited joint signing authority (any two to sign)

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Daniel Werren

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Gerolfingen (Täuffelen)

Limited joint signing authority (any two to sign)

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Male

Heinz Jeger

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Aesch BL

Member

Joint signing authority (any two to sign)

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Peter Franz Heilmann

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Täuffelen

Limited joint signing authority (any two to sign)

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Roland Schmid

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Treiten

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 63 2575 Täuffelen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1867523.05.202410128.05.20241006041197
21753324.11.202023227.11.20201005033162
31143101.07.201512706.07.20152250963
4972603.07.201412908.07.20141600053
5382714.03.20145419.03.20141405327
64903.01.2014408.01.20141270039
71407304.09.201217407.09.20126839164
8284120.02.20123823.02.20126566534
9525007.04.20117212.04.20116118596
10205804.02.20112910.02.20113/6027216

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Konstruktion und die Herstellung von Anlagen und Apparaten, Systemen für Thermoprozesse und die Herstellung von Rohrheizkörpern aller Art. Sie kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowieandere Geschäfte eingehen oder Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.