Seekag Seeverlad + Kieshandels AG, Luzern

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.482.142
Calendar
Date of incorporation:
7/20/1922
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'500'000.00

Previous Company Names

  • Seeverlad & Kieshandels A.G. Luzern

Management

Male

Stefan Tresch

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Altdorf

General manager

Joint signing authority (any two to sign)

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Female

Claudia Koch

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Rothenburg

Joint signing authority (any two to sign)

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Male

Mark Schmidt

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bowles

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Kappel am Albis

Joint signing authority (any two to sign)

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Male

Marco Wey

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Baden

Chairperson of the board

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

Peter Spieler

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Adligenswil

General manager

Joint signing authority (any two to sign)

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Peter Spieler

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Adligenswil

General manager

Joint signing authority (any two to sign)

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Male

Oliver Osswald

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Schaffhausen

Member

Joint signing authority (any two to sign)

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Male

Urs Schmidli

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Buchs

Delegate

Joint signing authority (any two to sign)

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Male

Alexander Hophan

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Buochs

Member

Joint signing authority (any two to sign)

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Male

Alexander Hophan

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Buchs

Member

Joint signing authority (any two to sign)

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Male

Roger Dällenbach

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Obfelden

Member

Joint signing authority (any two to sign)

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Male

Franz-Peter Bissig

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Adligenswil

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Landenbergstrasse 41 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1722522.07.202514225.07.20251006394288
2262013.03.20255318.03.20251006284581
31040606.11.202421911.11.20241006174997
4249013.03.20245418.03.20241005987704
599104.02.20162709.02.20162655407
650419.01.20151422.01.20151945423
7541207.08.201415312.08.20141658561
8604431.08.201217205.09.20126835370
9349110.06.201111516.06.20116206384
10369104.07.200813210.07.20089/4567584

Company Purpose

Baggern, Abbau, Transport, Aufbereitung bzw. Erzeugung von und Handel mit Sand, Kies, Schotter, Beton und anderen Baumaterialien; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Lizenzen, Innovationen und Herstellungsverfahren; Handel mit Waren und Erzeugnissen aller Art; Finanzierung und Förderung jeglicher Art von Geschäften; Tätigung von treuhänderischen Geschäften; Erwerb, Verwaltung und Veräusserung von Grundstücken und Gebäuden; Beteiligungen.