SteriLog Sterilgutversorgung Luzern AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.317.509
Calendar
Date of incorporation:
9/4/2001
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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 1'000'000.00

Management

Male

Florentin Eiholzer

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Nottwil

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Glanzmann

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Lutry

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Joachim Dufner

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Schwarzenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Seichter

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Hitzkirch

General manager

Joint signing authority (any two to sign)

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Male

Roland Marti

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Hohenrain

Member

Individual signing authority

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Male

Hans Kunz

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Sempach

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Schwegler

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Grossdietwil

Member

Without signing authority

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Joachim Dufner

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Emmen

Deputy manager

Joint signing authority (any two to sign)

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Male

Markus Hertig

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Kriens

Limited joint signing authority (any two to sign)

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Male

Beat Müller

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Beinwil am See

Limited joint signing authority (any two to sign)

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Male

Benno Fuchs

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Luzern

Member

Without signing authority

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Male

Hans Kunz

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Sempach

Manager

Joint signing authority (any two to sign)

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Male

Roland Marti

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Rain

President

Joint signing authority (any two to sign)

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Male

Roman Kübler

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Knutwil

Member of the board

Joint signing authority (any two to sign)

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Female

Monika Pirovino-Zürcher

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Unterägeri

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haus 16 des Kantonsspitals Luzern 6000 Luzern 16

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1674929.07.202214904.08.20221005534779
2212404.03.20224809.03.20221005423090
3787727.09.201919002.10.20191004728219
4782731.10.201621403.11.20163142611
5296421.04.20168026.04.20162800019
64504.01.2016407.01.20162580703
7725428.10.201321131.10.20131155813
8327231.05.201110806.06.20116192100
9109715.02.20113621.02.201110/6042500
10811508.11.201022112.11.201013/5892896

Company Purpose

Betrieb einer Sterilisationsanlage zur Aufbereitung und Sterilisierung von Mehrwegsterilgütern und Anästhesiematerialien für den medizinischen Bedarf, namentlich auch für den Bedarf des Kantonsspitals Luzern und des Kantonalen Spitals Sursee-Wolhusen; Erwerb, Verwaltung und Veräusserung von Immaterialgüterrechten, Beteiligungen und Liegenschaften; Durchführung von Finanzgeschäften.