NSBIV AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.652.885
Calendar
Date of incorporation:
7/3/1998
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

Urs Kaufmann

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Walker

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Müller

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Knutwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hans Akeret

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Winterthur

Einziges mitglied

Individual signing authority

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Male

Beat Reinhart

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Winterthur

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Alfred Egg

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Dägerlen

Member

Joint signing authority (any two to sign)

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Robert Fechtig

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Markus Wyss

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Brütten

Member

Joint signing authority (any two to sign)

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Male

Marcel Süsskind

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Kehrsatz

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Rainer Schellenberg

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Winterthur

President

Joint signing authority (any two to sign)

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Male

Philipp Grüter

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Reiden

Delegate

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Brünigstrasse 18 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1362927.04.20238402.05.20231005736584
2859308.09.202117713.09.20211005289693
3117307.02.20192912.02.20191004564276
4796002.11.201521505.11.20152464237
54105.01.2015408.01.20151916945
6291901.05.20148606.05.20141486165
7259416.04.20137519.04.20137156138
8620606.08.201015512.08.20109/5768282
964722.01.20101928.01.201012/5464236
10R171224.02.2009R4102.03.200911/4904718

Company Purpose

Erbringung von Dienstleistungen auf dem Gebiet der Arbeits- und Prozesssicherheit; Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Lizenzen und Wertschriften; Beteiligungen.