Schifffahrtsgesellschaft des Vierwaldstättersees (SGV) AG
Company Overview
Previous Company Names
- Dampfschiffgesellschaft des Vierwaldstättersees
- Schiffahrtsgesellschaft des Vierwaldstättersees (SGV)
- Schifffahrtsgesellschaft des Vierwaldstättersees (SGV)
Management
Stefan Schulthess
Stansstad
Manager
Joint signing authority (any two to sign)
Christian Fischer
Neuendorf
Joint signing authority (any two to sign)
Martin Wicki
Horw
Joint signing authority (any two to sign)
Hans Rudolf Schurter
Luzern
President
Joint signing authority (any two to sign)
Félix Frei
Vaz/Obervaz
Member
Without signing authority
Georg Reif
Sins
Member
Without signing authority
Hans Zwahlen
Neuenkirch
Deputy manager
Joint signing authority (any two to sign)
Werner Lüönd
Engelberg
Limited joint signing authority (any two to sign)
Werner Waser
Luzern
Limited joint signing authority (any two to sign)
Alfred Bossard
Buochs
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Bütikofer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Stephan Grau
Auw
Member of the board
Without signing authority
Marie-Helene Suter
Küssnacht
Member of the board
Without signing authority
Ulrich Fässler
Luzern
Member
Without signing authority
Urs-Peter Geering
Weggis
Member
Without signing authority
Ambros Gisler
Schattdorf
Member
Without signing authority
Hans Hess
Sarnen
Member
Without signing authority
Georg Hess
Feusisberg
Member
Without signing authority
Isidor Baumann
Wassen
Member
Without signing authority
Martin Bütikofer
Hünenberg
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4565 | 11.06.2018 | 113 | 14.06.2018 | 4288979 |
| 2 | 9458 | 13.12.2017 | 245 | 18.12.2017 | 3936949 |
| 3 | 1659 | 10.03.2014 | 50 | 13.03.2014 | 1395469 |
| 4 | 730 | 26.01.2010 | 21 | 01.02.2010 | 13/5469942 |
| 5 | 3004 | 16.04.2009 | 76 | 22.04.2009 | 11/4984544 |
| 6 | 6560 | 28.12.2005 | 2 | 04.01.2006 | 7/3178278 |
| 7 | 1542 | 28.03.2003 | 64 | 03.04.2003 | 10/934526 |
| 8 | 4580 | 27.09.2001 | 191 | 03.10.2001 | 7685 |
| 9 | 252 | 29.12.1998 | 8883 | ||
| 10 | 660 | 06.02.2004 | 29 | 12.02.2004 | 9/2114672 |
Company Purpose
Verkehrsvermittlung auf dem Vierwaldstättersee; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften.