Mislin + Balthasar AG
Company Overview
Management
Dominik Durka
Abtwil
Limited joint signing authority (any two to sign)
Alain Balthasar
Luzern
Member
Joint signing authority (any two to sign)
René Häfliger
Emmen
Limited joint signing authority (any two to sign)
Eliane Alessandri
Schenkon
Limited joint signing authority (any two to sign)
Ralph Thomas
Hochdorf
Limited joint signing authority (any two to sign)
Alois Müller
Ermensee
Chairperson of the board
Joint signing authority (any two to sign)
Louis U.
Luzern
Member of the board
Joint signing authority (any two to sign)
Roland Budmiger
Adligenswil
Limited joint signing authority (any two to sign)
Christian Von Ah
Hünenberg
Limited joint signing authority (any two to sign)
Lara Wicki
Muri
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7916 | 30.07.2026 | 1006723343 | 04.08.2026 | 1006723343 |
| 2 | 11832 | 13.12.2024 | 1006208379 | 18.12.2024 | 1006208379 |
| 3 | 7689 | 04.09.2023 | 1005832822 | 07.09.2023 | 1005832822 |
| 4 | 4203 | 16.05.2023 | 1005750428 | 22.05.2023 | 1005750428 |
| 5 | 7286 | 20.07.2021 | 1005256434 | 23.07.2021 | 1005256434 |
| 6 | 4742 | 19.05.2021 | 1005190215 | 25.05.2021 | 1005190215 |
| 7 | 335 | 14.01.2019 | 1004543900 | 17.01.2019 | 1004543900 |
| 8 | 447 | 19.01.2016 | 2613721 | 22.01.2016 | 2613721 |
| 9 | 3149 | 29.04.2015 | 2133221 | 04.05.2015 | 2133221 |
| 10 | 4186 | 21.06.2013 | 939589 | 26.06.2013 | 939589 |
Company Purpose
Handel, insbesondere Grosshandel mit Waren aller Art, namentlich auf dem Gebiet der Drogerie- und Kosmetikartikel; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.