Schifffahrtsgesellschaft des Vierwaldstättersees (SGV) AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-199.439.428
Calendar
Date of incorporation:
4/20/2018
Location icon
Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • SGV Schiff AG

Management

Female

Marie-Helene Suter

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Küssnacht

Member of the board

Without signing authority

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Male

Stefan Schulthess

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Stansstad

Manager

Joint signing authority (any two to sign)

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Male

Werner Lüönd

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Engelberg

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Michel Scheurer

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Aarberg

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Patrick Hagen

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Knutwil

Joint signing authority (any two to sign)

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Male

Robert Meyer

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Horw

Member of the board

Without signing authority

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Male

Josef Felder

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Koch

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Kriens

Joint signing authority (any two to sign)

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Female

Bettina Hübscher

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Sarnen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Peter Fischer

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Luzern

Member of the board

Without signing authority

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Male

Stephan Grau

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Meggen

Member of the board

Without signing authority

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Male

Michael Thomann

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Oberlunkhofen

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Werftestrasse 5 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1182318.02.2026100657670623.02.20261006576706
2199424.02.2025100626880927.02.20251006268809
3852902.10.2023100585310405.10.20231005853104
41040506.12.2022100562441209.12.20221005624412
5924031.10.2022100559651603.11.20221005596516
617006.01.2022100537805211.01.20221005378052
746315.01.2020100480873220.01.20201004808732
8642908.08.2019100469472613.08.20191004694726
9189304.03.2019100458228407.03.20191004582284
10456411.06.2018428897714.06.20184288977

Company Purpose

Betrieb von Schiffsverbindungen auf dem Vierwaldstättersee; Erwerb und Veräusserung von Liegenschaften; Beteiligungen an Unternehmungen ähnlicher Art.