Schätzle Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.349.681
Calendar
Date of incorporation:
1/7/1944
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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 1'300'000.00

Previous Company Names

  • Kiessandwerk A.G. Littau

Management

Male

Urs Schmidli

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Buchs

Joint signing authority (any two to sign)

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Male

Claude Berthold

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bornhauser

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Udligenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Corina Schwald-Schätzle

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Hophan

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Buchs

Joint signing authority (any two to sign)

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Male

Hanspeter Balmer

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Meggen

President

Joint signing authority (any two to sign)

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Male

Alfred Schätzle

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Robert Schätzle

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Buochs

Member

Joint signing authority (any two to sign)

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Male

Patrick Schätzle

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schätzle AG Landenbergstrasse 35 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
18229.04.19992806
2706617.07.202513922.07.20251006390852
31122527.12.202225430.12.20221005642491
4458524.06.201612429.06.20162919509
522508.01.2015713.01.20151925365
6387620.05.201010027.05.201011/5648916
7(Transfer)(Transfer)

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art; Erbringung von Dienstleistungen für die Gruppengesellschaften, insbesondere in den Bereichen Management und Finanzierung; Erwerb, Ueberbauung, Belastung, Halten, Verwaltung und Veräusserung von Grundeigentum.