saa ag
Company Overview
Previous Company Names
- Hans Steiner AG
Management
Stephan Kilchmann
Lotzwil
General manager
Joint signing authority (any two to sign)
Daniel Steiner
Aarwangen
Member of the board
Individual signing authority
Gianfranco Corrado
Melchnau
Limited joint signing authority (any two to sign)
Niklas Rhode
Luzern
Limited joint signing authority (any two to sign)
Daniel Steiner
Langenthal
President
Joint signing authority (together w/ any one member of the board)
Viktor Peter
Willisau-Land
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Walter Aebischer
Altbüron
Secretary
Joint signing authority (together w/ the chairperson of the board)
Hanspeter Vogelsang
Altbüron
Member
Joint signing authority (together w/ the chairperson of the board)
Stefan Kilchmann
Altbüron
Limited joint signing authority (any two to sign)
Hanspeter Vogelsang
Altbüron
Member
Joint signing authority (together w/ the chairperson of the board)
Stefan Kilchmann
Altbüron
Limited joint signing authority (any two to sign)
Viktor Peter
Willisau
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Stefan Kilchmann
Lotzwil
Limited joint signing authority (any two to sign)
Pius Breitenmoser
Horw
President
Joint signing authority (any two to sign)
Martin Müller
Melchnau
Limited joint signing authority (any two to sign)
Antonio José Martinez Montserrat
Fraubrunnen
Member of the board
Joint signing authority (any two to sign)
Sebastian Schmidt
Luzern
Limited joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12323 | 03.12.2025 | 1006505641 | 08.12.2025 | 1006505641 |
| 2 | 7963 | 22.08.2024 | 1006114940 | 27.08.2024 | 1006114940 |
| 3 | 5914 | 05.07.2023 | 1005790969 | 10.07.2023 | 1005790969 |
| 4 | 4299 | 19.05.2023 | 1005752576 | 24.05.2023 | 1005752576 |
| 5 | 388 | 13.01.2023 | 1005654942 | 18.01.2023 | 1005654942 |
| 6 | 5013 | 08.06.2022 | 1005493537 | 13.06.2022 | 1005493537 |
| 7 | 6943 | 09.07.2021 | 1005248663 | 14.07.2021 | 1005248663 |
| 8 | 516 | 16.01.2020 | 1004809962 | 21.01.2020 | 1004809962 |
| 9 | 7540 | 19.09.2018 | 1004461001 | 24.09.2018 | 1004461001 |
| 10 | 6301 | 17.08.2017 | 3707539 | 22.08.2017 | 3707539 |
Company Purpose
Die Gesellschaft bezweckt das Führen eines Gipser-, Maler- und Gerüstbaubetriebes. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Ferner kann Sie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.