Ralson AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.821.978
Calendar
Date of incorporation:
11/6/2008
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ralson Investment Services AG
  • (Ralson Investment Services SA) (Ralson Investment Services Inc) (Ralson Investment Services Ltd)
  • RALSON INVESTMENT SERVICES AG
  • (RALSON INVESTMENT SERVICES SA) (RALSON INVESTMENT SERVICES INC.) (RALSON INVESTMENT SERVICES LTD.)

Management

Female

Veronika Kreyenbühl

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Luzern

Manager

Individual signing authority

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Male

Ralph Sonnenberg

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Meggen

President

Individual signing authority

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Male

Sören Schwieterka

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Hergiswil

Member of the board

Individual signing authority

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Male

Urs Mühlebach

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Sempach

Member

Individual signing authority

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Male

Sören Schwieterka

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Luzern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Adligenswilerstrasse 37 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1983217.10.202420522.10.20241006159741
2628513.07.202213718.07.20221005522869
3340124.04.20208229.04.20201004879354
4617710.08.201715615.08.20173697147
5715505.12.200824111.12.200817/4775112
6629206.11.200822012.11.20089/4729190
7(Transfer seat)(Transfer seat)

Company Purpose

Betrieb eines Family Office mit den damit zusammenhängenden Dienstleistungen, so insbesondere die Verwaltung der Vermögenswerte der Familie Sonnenberg; Gewährung von Darlehen; Beteiligungen; Erwerb, Halten, Überbauung, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.