Luwa AG
Company Overview
Previous Company Names
- Luwa Uebersee AG
- (Luwa Overseas Corporation Ltd) (Luwa Outremer SA)
Management
Benno Vonarburg
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Moor
Jona
Member of the board
Joint signing authority (any two to sign)
Dr. Thomas Bechtler
Zumikon
Chairperson of the board
Individual signing authority
Eugen Brühlmann
Greifensee
Member of the board
Individual signing authority
Konrad Peter
Pfungen
Member of the board
Individual signing authority
Wilderich Heising
Offenbach (Deutschland)
Deputy manager
Joint signing authority (any two to sign)
Alfred Burger
Aesch bei Birmensdorf
Limited joint signing authority (any two to sign)
Wolfgang Gote
Schwalbach
Limited joint signing authority (any two to sign)
Rolf Kienast
Zürich
Limited joint signing authority (any two to sign)
Dietmar Köhnert
Rodenbach
Limited joint signing authority (any two to sign)
Kurt Renggli
Wohlen AG
Limited joint signing authority (any two to sign)
Adolf Brokkelkamp
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Benno Vonarburg
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Roger Levy
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Hässig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ulrich Haug
Uster
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18197 | 27.06.2008 | 127 | 03.07.2008 | 36/4555382 |
| 2 | 19859 | 18.07.2006 | 141 | 24.07.2006 | 23/3478780 |
| 3 | 19874 | 09.08.2002 | 156 | 15.08.2002 | 16/601622 |
| 4 | 14925 | 07.06.2001 | 112 | 13.06.2001 | 4416 |
| 5 | 11091 | 09.05.2000 | 94 | 15.05.2000 | 3256 |
| 6 | 19121 | 31.08.1998 | 171 | 04.09.1998 | 6120 |
| 7 | 12746 | 10.06.1998 | 113 | 16.06.1998 | 4082 |
| 8 | 5074 | 05.03.1997 | 47 | 11.03.1997 | 1642 |
| 9 | 23085 | 25.10.1996 | 212 | 31.10.1996 | 6656 |
| 10 | 22436 | 01.11.1994 | 217 | 08.11.1994 | 6109 |
Company Purpose
Fabrikation, Vertrieb und Installation von luft- und wärmetechnischen Anlagen, Maschinen und Apparaten sowie die in Zusammenhang stehenden Finanz-, Fabrikations- und Handelsgeschäfte; kann sich an anderen Unternehmungen beteiligen.