SPAG Schnyder, Plüss AG
Company Overview
Management
Heinz Gabriel
Ennetbürgen
Joint signing authority (any two to sign)
Jörg Lütolf
Ennetmoos
Member of the board
Individual signing authority
Friedrich Kottmann
Schenkon
Joint signing authority (any two to sign)
Norbert Bättig
Sursee
Joint signing authority (any two to sign)
Roger Bucher
Luzern
Co-geschäftsleiter
Joint signing authority (any two to sign)
Kai Vogler
Kerns
Co-geschäftsleiter
Joint signing authority (any two to sign)
Judith Ineichen-Vokinger
Hergiswil
Vicepresident
Joint signing authority (any two to sign)
Peter Liniger
Kriens
Member + general manager
Joint signing authority (any two to sign)
Patrick Gmür
Zürich
Member
Joint signing authority (any two to sign)
Jakob Schmid
Dallenwil
Member
Joint signing authority (any two to sign)
Peter Buholzer
Hochdorf
Joint signing authority (any two to sign)
Martin Keller
Hergiswil
Limited joint signing authority (any two to sign)
Roland Stalder
Alpnach
Limited joint signing authority (any two to sign)
Konrad Stephan
Ennetbürgen
Limited joint signing authority (any two to sign)
Sebastian Müller-Kleeb
Rickenbach
Member
Joint signing authority (any two to sign)
Walter Rohrer
Kerns
Limited joint signing authority (any two to sign)
Beat Plüss
Stansstad
Limited joint signing authority (any two to sign)
Alexander Antenen
Nottwil
Member
Joint signing authority (any two to sign)
Georges Theiler
Luzern
President
Joint signing authority (any two to sign)
Sabine Steiger
Stansstad
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 168 | 29.01.2025 | 22 | 03.02.2025 | 1006244966 |
| 2 | 282 | 23.02.2024 | 41 | 28.02.2024 | 1005972587 |
| 3 | 1459 | 23.09.2022 | 188 | 28.09.2022 | 1005570620 |
| 4 | 241 | 14.02.2022 | 34 | 17.02.2022 | 1005407958 |
| 5 | 234 | 06.02.2018 | 28 | 09.02.2018 | 4046859 |
| 6 | 1047 | 01.07.2016 | 129 | 06.07.2016 | 2935915 |
| 7 | 196 | 03.02.2016 | 26 | 08.02.2016 | 2652345 |
| 8 | 138 | 29.01.2014 | 22 | 03.02.2014 | 1322275 |
| 9 | 1351 | 20.08.2012 | 163 | 23.08.2012 | 6820324 |
| 10 | 502 | 08.03.2010 | 50 | 12.03.2010 | 13/5538100 |
Company Purpose
Übernahme und Ausführung von sämtlichen Bauarbeiten aller Art, Betrieb von Garagen, Werkstätten und einer Transportunternehmung sowie Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen jeder Art; kann Grundeigentum erwerben, halten, belasten, verwalten und veräussern.