Reports for KKL Luzern Management AG
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About KKL Luzern Management AG
- KKL Luzern Management AG is active in the industry «Religious, political or secular associations» and is currently active. The legal headquarters are in Luzern.
- The management has 11 active persons registered.
- The last commercial register change was made on 08.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company KKL Luzern Management AG is the following: CHE-108.492.067.
- There are currently 2 trademarks or applications for the company KKL Luzern Management AG in the IPI database.
- On the same address there are 8 other active companies registered. These include: Almacos AG, Art Club Luzern, Kunstgesellschaft Luzern.
Management (11)
newest board members
Daniel Andreas Egloff,
Raphael Wyniger,
Dr. Felix Adrian Howald-Schuler,
Sabrina Bjöörn-Bächler,
Daniel Hassenstein
Executive board
Lukas Andreas Zehnder-Petersen,
Larissa Merkel-Tytus,
Angelika Doris Inge Nestle
newest authorized signatories
Lukas Andreas Zehnder-Petersen,
Daniel Andreas Egloff,
Larissa Merkel-Tytus,
Raphael Wyniger,
Dr. Felix Adrian Howald-Schuler
Commercial register information
Entry in the commercial register
14.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.018.854-9
UID/VAT
CHE-108.492.067
CHE-162.578.828 VAT
Sector
Religious, political or secular associations
Purpose (Original language)
Leitung und Betrieb des Kultur- und Kongresszentrums Luzern (KKL); Übernahme von Finanzierungs-, Managements- oder Betriebsführungsaufgaben für andere Zentren oder Institutionen aus verwandten Bereichen; Durchführung eigener Veranstaltungen; Abschluss und Vermittlung von Lizenzverträgen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 08.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 11.02.2014 | 07.07.2019 | |
| Balmer-Etienne AG | Luzern | <2004 | 10.02.2014 | |
Other company names
Past and translated company names
- Kultur- und Kongresszentrum Luzern Management AG
- Kultur- und Kongresszentrum am See Management AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Flying Dinner | 16.07.2003 | deleted | 02569/2003 |
| Flying Dinner | 16.07.2003 | deleted | 02569/2003 |
Newest SOGC notifications: KKL Luzern 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
Publication number: HR02-1006002908, Commercial Registry Office Lucerne, (100)
KKL Luzern Management AG, in Luzern, CHE-108.492.067, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2023, Publ. 1005832819).
Eingetragene Personen neu oder mutierend:
Zehnder-Petersen, Lukas Andreas, von Birmenstorf (AG), in Malters, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005832819, Commercial Registry Office Lucerne, (100)
KKL Luzern Management AG, in Luzern, CHE-108.492.067, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005303893).
Ausgeschiedene Personen und erloschene Unterschriften:
Bitterli Mucha, Rosie, von Luzern und Horw, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Egloff, Daniel Andreas, von Oberrohrdorf, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005303893, Commercial Registry Office Lucerne, (100)
KKL Luzern Management AG, in Luzern, CHE-108.492.067, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190212).
Eingetragene Personen neu oder mutierend:
Merkel-Tytus, Larissa, deutsche Staatsangehörige, in Kriens, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.