S-Medien AG
Company Overview
Previous Company Names
- Buchdruckerei Hochdorf AG
- Seetal Medien AG
Management
Peter Naef
Engelberg
President
Joint signing authority (any two to sign)
Andreas Kolb
Sulz
Member
Joint signing authority (any two to sign)
Franz Wüest
Ettiswil
Member
Joint signing authority (any two to sign)
Franz Zeder
Dagmersellen
Member
Joint signing authority (any two to sign)
Johann Imbach
Nebikon
Vicepresident
Joint signing authority (any two to sign)
André Bieri
Hochdorf
Member
Joint signing authority (any two to sign)
Bruno Meyer
Sempach
Member of management
Joint signing authority (any two to sign)
Josef Zihlmann
Willisau
Member of management
Joint signing authority (any two to sign)
Xaver Scherer
Hochdorf
President
Kollektivunterschrift zu zweien mit einem verwaltungsrat
Hans Zeder
Hochdorf
Vicepresident
Kollekivunterschrift zu zweien mit einem verwaltungsrat
Hans Hägi
Hochdorf
Protokollführer
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Xaver Elmiger
Hochdorf
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jürg Meyer
Luzern
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Beat Felder
Hochdorf
Limited joint signing authority (any two to sign)
Kurt Müller
Seon
Limited joint signing authority (any two to sign)
Niklaus Lampart
Gunzwil
General manager
Joint signing authority (any two to sign)
Domenic Meier
Hunzenschwil
General manager
Joint signing authority (any two to sign)
Rosmarie Habermacher
Risch
Joint signing authority (any two to sign)
Domenic Meier
Zetzwil
General manager
Joint signing authority (any two to sign)
Rosmarie Habermacher
Risch
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49 | 11.03.1999 | 1613 | ||
| 2 | 6488 | 24.07.2009 | 145 | 30.07.2009 | 16/5169980 |
| 3 | 3788 | 09.07.2008 | 135 | 15.07.2008 | 10/4574090 |
| 4 | 3328 | 20.06.2008 | 122 | 26.06.2008 | 10/4545214 |
| 5 | 3792 | 16.07.2007 | 139 | 20.07.2007 | 11/4035162 |
| 6 | 106 | 08.01.2007 | 8 | 12.01.2007 | 9/3722468 |
| 7 | 2816 | 19.05.2005 | 99 | 25.05.2005 | 8/2850816 |
| 8 | 2714 | 11.06.2004 | 115 | 17.06.2004 | 9/2313142 |
| 9 | 774 | 12.02.2004 | 33 | 18.02.2004 | 9/2127040 |
| 10 | 5051 | 08.11.2002 | 221 | 14.11.2002 | 9/728324 |
Company Purpose
Betrieb einer Druckerei und eines Verlages sowie Herausgabe einer Lokalzeitung; Beteiligungen; Erwerb, Veräusserung und Belastung von Grundstücken.