Luwa Schweiz AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.658.537
Calendar
Date of incorporation:
12/1/2005
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Location:
Uster
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Office:
Uster
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Legal Form:
limited or corporation
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Capital:
CHF 4'100'000.00

Management

Male

Stefan Arm

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Erlenbach

Joint signing authority (any two to sign)

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Male

Guido Bühler-Imboden

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Rothenburg

Joint signing authority (any two to sign)

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Male

Roger Dusel

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Jürg Hässig

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Stäfa

Joint signing authority (any two to sign)

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Male

Oliviero Iubatti

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Belmont-sur-Lausanne

Joint signing authority (any two to sign)

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Male

Stefan Münger

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Niederhasli

Joint signing authority (any two to sign)

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Female

Riet Schlegel

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Stäfa

Joint signing authority (any two to sign)

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Male

Felix Schneebeli

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Maur

Joint signing authority (any two to sign)

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Male

Michael Thomas

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Mönchaltorf

Joint signing authority (any two to sign)

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Female

Barbara Zuber Twerenbold

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Schönenberg

Joint signing authority (any two to sign)

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Male

Peter Limacher

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Stansstad

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Däpp

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Luca Maiocchi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bechtler

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Konrad Peter

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Zug

Managing member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Haug

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Vonarburg

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wilstrasse 11 8610 Uster

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13145221.11.200623027.11.200620/3652036
21708722.06.200612328.06.200622/3437360
3935230.03.20066705.04.200620/3320482
4856622.03.20066128.03.200619/3307710
5784615.03.20065621.03.200619/3297388
6731609.03.20065215.03.200621/3288512
7674703.03.20064809.03.200621/3278986
83258201.12.200523807.12.200519/3136592

Company Purpose

Der Zweck der Gesellschaft ist die Konzeption, der Bau und Unterhalt von heizungs-, lüftungs-, kälte- und klimatechnischen Anlagen, ausgenommen in der Textilindustrie, der Vertrieb von Schlüsselkomponenten für solche Anlagen sowie das technische Gebäudemanagement. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen verwandter Natur im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.