Protexa Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.797.899
Calendar
Date of incorporation:
5/31/2000
Location icon
Location:
Luzern
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Office:
Luzern
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 210'000.00

Previous Company Names

  • Protexa GmbH

Management

Male

Alfred Bayard

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Venthône

President

Joint signing authority (any two to sign)

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Male

Stefan Erzinger

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Rothenburg

Vicepresident

Joint signing authority (any two to sign)

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Female

Silvia Bayard-Andenmatten

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Venthône

Joint signing authority (any two to sign)

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Male

Thomas Meyer

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Thun

Joint signing authority (any two to sign)

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Male

Pius Zängerle

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Adligenswil

President of the management

Individual signing authority

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Male

Stefan Erzinger

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Ebikon

Member

Joint signing authority (any two to sign)

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Male

Roland Stadelmann

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Luzern

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Maihofstrasse 47 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1496912.07.201213717.07.20126773256
2167308.03.20125113.03.20126591214
3693310.09.201018016.09.201012/5814606
4269402.04.20096808.04.200912/4965106
5243107.05.20089114.05.200810/4475082
6167331.03.20086504.04.20088/4414368
7(Transfer)(Transfer)

Company Purpose

Erwerb, Veräusserung und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art sowie Finanzierung von Unternehmungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.