Nadine Baumgartner
Luzern
Llc member and chairperson of the management board
Individual signing authority
Oscar Goncalves de Matos
Luzern
Llc member and member of the management board
Individual signing authority
Maison Berger GmbH
Luzern
Llc member
Manuel Berger
Luzern
Member of the management board
Individual signing authority
Service Station Services AG
Baar
Llc member
Walter Willimann
Baar
Member of the management board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5119 | 22.05.2026 | 1006660677 | 28.05.2026 | 1006660677 |
| 2 | 8868 | 16.10.2023 | 1005864313 | 19.10.2023 | 1005864313 |
| 3 | 9761 | 19.10.2021 | 1005318118 | 22.10.2021 | 1005318118 |
| 4 | 4379 | 29.05.2019 | 1004643738 | 04.06.2019 | 1004643738 |
| 5 | 1634 | 28.02.2018 | 4090799 | 05.03.2018 | 4090799 |
Führung des Restaurants Maihöfli in Luzern; Führung von weiteren Gastronomieunternehmungen; Gewährung von Darlehen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Beteiligungen, Lizenzen, Patenten und/oder anderen Rechten sowie Grundstücken.
