Mislin + Balthasar AG
Company Overview
Management
Dominik Durka
Abtwil
Limited joint signing authority (any two to sign)
Hans Rudolf Geisseler
Buttisholz
Limited joint signing authority (any two to sign)
Louis Balthasar
Luzern
President
Individual signing authority
Alain Balthasar
Luzern
Member
Joint signing authority (any two to sign)
Alois Müller
Ermensee
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)
Deborah Furter
Birrwil
Limited joint signing authority (any two to sign)
Ralph Thomas
Hochdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11832 | 13.12.2024 | 246 | 18.12.2024 | 1006208379 |
| 2 | 7689 | 04.09.2023 | 173 | 07.09.2023 | 1005832822 |
| 3 | 4203 | 16.05.2023 | 97 | 22.05.2023 | 1005750428 |
| 4 | 7286 | 20.07.2021 | 141 | 23.07.2021 | 1005256434 |
| 5 | 4742 | 19.05.2021 | 98 | 25.05.2021 | 1005190215 |
| 6 | 335 | 14.01.2019 | 11 | 17.01.2019 | 1004543900 |
| 7 | 447 | 19.01.2016 | 15 | 22.01.2016 | 2613721 |
| 8 | 3149 | 29.04.2015 | 84 | 04.05.2015 | 2133221 |
| 9 | 4186 | 21.06.2013 | 121 | 26.06.2013 | 939589 |
| 10 | 3605 | 29.05.2012 | 105 | 01.06.2012 | 6699422 |
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.