newplace ag
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-115.493.563
Date of incorporation:
3/10/2010
Location:
Luzern
Office:
Luzern
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- newplace gmbh
Management
Pascal Kesseli
Uznach
Chairperson of the board
Individual signing authority
Michael Auer
Speicher
Member of the board
Joint signing authority (any two to sign)
Michael Hasler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Populus Consulting Group AG
Luzern
Llc member
Jacqueline Waser-Gisler
Sarnen
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Grabenstrasse 8
6004 Luzern
Additional addresses
Sonnenbergstrasse 17
6060 Sarnen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7519 | 30.07.2025 | 148 | 05.08.2025 | 1006400835 |
| 2 | 9226 | 29.09.2021 | 192 | 04.10.2021 | 1005303900 |
| 3 | 8244 | 27.08.2021 | 169 | 01.09.2021 | 1005281758 |
| 4 | 10318 | 13.12.2019 | 245 | 18.12.2019 | 1004786403 |
| 5 | 6201 | 30.07.2019 | 148 | 05.08.2019 | 1004689403 |
| 6 | 4648 | 07.06.2019 | 112 | 13.06.2019 | 1004649977 |
| 7 | 6093 | 23.07.2018 | 143 | 26.07.2018 | 4382745 |
Company Purpose
Erbringung von Dienstleistungen im Bereich der Personal- und Unternehmensberatung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.