Mediato AG
Company Overview
Management
Sara Bodenmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Michaela Aregger-Hochuli
Schenkon
Member of management
Joint signing authority (any two to sign)
Thomas Arnold
Grosswangen
Chairperson of the board
Joint signing authority (any two to sign)
Winnie Fuchs
Zug
Member of the board
Joint signing authority (any two to sign)
Gerold Camenzind
Schenkon
Member of the board + member of management
Joint signing authority (any two to sign)
René Vesti
Malans
Member of the board
Joint signing authority (any two to sign)
Kevin Heer
Schenkon
General manager
Joint signing authority (any two to sign)
Olivia Heini
Büron
Member of management
Joint signing authority (any two to sign)
Hans Henzen
Tübach
Chairperson of the board
Joint signing authority (any two to sign)
René Vesti
Sursee
Member of the board + general manager
Individual signing authority
Gerold Camenzind
Sursee
Member of the board
Joint signing authority (any two to sign)
Norbert Leopoldseder
Steinhagen, DE
Member of the board
Joint signing authority (any two to sign)
Wilfried Peters
St. Michaelisdonn (DE)
Member of the board
Joint signing authority (any two to sign)
Kevin Heer
Sursee
Member of management
Joint signing authority (any two to sign)
Olivia Heini
Rickenbach
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11530 | 06.12.2024 | 241 | 11.12.2024 | 1006201270 |
| 2 | 9710 | 14.10.2024 | 202 | 17.10.2024 | 1006156356 |
| 3 | 7049 | 13.07.2021 | 136 | 16.07.2021 | 1005250996 |
| 4 | 2551 | 26.03.2019 | 62 | 29.03.2019 | 1004598758 |
| 5 | 4831 | 26.06.2017 | 124 | 29.06.2017 | 3610805 |
Company Purpose
Verkauf, Vermietung und Vertrieb von Hotel- und Gastronomieeinrichtungen; Beteiligungen; Erwerb, Belastung, Überbauung und Veräusserung von Grundeigentum.