• Emmi Management AG

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    Register number: CH-100.3.797.375-0
    Sector: Business management and administration

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Emmi Management AG

    • Emmi Management AG has its legal headquarters in Luzern and is active. It operates in the sector «Business management and administration».
    • The management of the company Emmi Management AG consists of 12 persons. The foundation of the company took place on 16.12.2013.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.08.2024.
    • The company Emmi Management AG is registered under the UID CHE-343.535.386.
    • On the same address there are 8 other active companies registered. These include: Emmi AG, Emmi Finanz AG, Emmi International AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Erbringung von Management-Dienstleistungen, vornehmlich für die Gesellschaften des Emmi-Konzerns; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken; Insbesondere kann die Gesellschaft ihren Tochtergesellschaften sowie ihren Muttergesellschaften und deren Tochtergesellschaften sowie Dritten Darlehen oder andere Finanzierungen, einschliesslich z.B. cash pooling, gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedweder Art, ob entgeltlich oder nicht.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 20.05.2014 11.08.2024

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    Former auditor (1)
    Name City Since Until
    Neustadt Treuhand AG
    Luzern 19.12.2013 19.05.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Emmi Management AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240828/2024 - 28.08.2024
    Categories: Change in management

    Publication number: HR02-1006115980, Commercial Registry Office Lucerne, (100)

    Emmi Management AG, in Luzern, CHE-343.535.386, Aktiengesellschaft (SHAB Nr. 154 vom 12.08.2024, Publ. 1006104276).

    Eingetragene Personen neu oder mutierend:
    Brun, Andreas, von Entlebuch, in Entlebuch, mit Kollektivunterschrift zu zweien.

    SOGC 240812/2024 - 12.08.2024
    Categories: Change in management

    Publication number: HR02-1006104276, Commercial Registry Office Lucerne, (100)

    Emmi Management AG, in Luzern, CHE-343.535.386, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2024, Publ. 1005967933).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerber, Sacha, von Schangnau, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kunz, Matthias, von Ersigen, in Burgdorf, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wasem, Oliver, von Guggisberg, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005967933, Commercial Registry Office Lucerne, (100)

    Emmi Management AG, in Luzern, CHE-343.535.386, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792154).

    Eingetragene Personen neu oder mutierend:
    Barraclough, Robin, von Küssnacht (SZ), in Küssnacht (SZ), mit Kollektivunterschrift zu zweien [bisher: britischer Staatsangehöriger];
    Fontannaz Renggli, Carole, von Bex, in Zug, mit Kollektivunterschrift zu zweien.

    Hit list

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