stone clear GmbH
Company Overview
Management
Amelauro Holding AG
Hochdorf
Llc member
Andrea Rosati
Hochdorf
Member of the executive board
Individual signing authority
Dario Zanutta
Luzern
Joint signing authority (any two to sign)
Daniel Geissberger
Hohenrain
Llc member and member of the executive board
Individual signing authority
Natursteinservice AG
Risch
Llc member
Heidi Bodmer
Hohenrain
Member of the executive board
Individual signing authority
Roman Fuchs
Hohenrain
Member of the executive board
Individual signing authority
Roman Fuchs
Flühli
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 657 | 18.01.2024 | 15 | 23.01.2024 | 1005941244 |
| 2 | 2796 | 29.03.2023 | 65 | 03.04.2023 | 1005715320 |
| 3 | 4642 | 25.05.2022 | 104 | 31.05.2022 | 1005485008 |
| 4 | 5505 | 05.07.2019 | 131 | 10.07.2019 | 1004672246 |
| 5 | 8468 | 05.12.2014 | 239 | 10.12.2014 | 1871343 |
| 6 | 6365 | 22.07.2009 | 143 | 28.07.2009 | 13/5164106 |
| 7 | 5967 | 03.11.2006 | 218 | 09.11.2006 | 8/3628640 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel mit chemischen, technischen und chemischtechnischen Produkten jeglicher Art; Beteiligungen; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken; Erwerb, Halten, Belastung und Veräusserung von Grundstücken.