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Emil Flückiger, Lucerne, Switzerland

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Active participations
Company Type of participation Size
Horaz Beteiligungs- und Finanzierungs-GmbH, Zug, Switzerland Shareholder 18,000.00 CHF
Only investments greater than 0.5% will be shown.
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7 May 2019 as Bankhaus Denzel
Member of the Supervisory Board: Wilfried Stadler, Bernhard Vanas · No longer Member of the Supervisory Board (3)
1 May 2019
Chair of the Supervisory Board: Wilfried Stadler · Deputy Chair of the Supervisory Board: Bernhard Vanas · No longer Chair SB: Karl Schleinzer · No longer SB: Emil Flückiger, Christian Pochtler
9 Jun 2015 as Bankhaus Denzel
Annual report for the year ending 31/12/2014 (only announcement) · Member of the Supervisory Board: Emil Flückiger, Alfred Stadler, Wilfried Stadler
2 Jun 2015
Annual report for the year ending 31/12/2014 (only announcement) · Deputy Chair of the Supervisory Board: Wilfried Stadler · Member of the Supervisory Board: Emil Flückiger, Alfred Stadler
2 Feb 2007 as Bankhaus Denzel
Member of the Supervisory Board: Emil Flückiger · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
18 Jan 2007
Deputy Chair of the Supervisory Board: Emil Flückiger · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Deputy Chair of the Supervisory Board (1)
26 Jun 1997
Annual report for the year ending 31/12/1996 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
23 Dec 2021
President: F. Schwarzenbach · ppa: F. Schwarzenbach, Hans Götschi · No longer CEO: Emil Flückiger · No longer ppa: Emil Flückiger · Address · Seat: Wollerau, Switzerland · Corporate Purpose
24 Nov 2003
Reg­is­tra­tion · President: F. Schwarzenbach · CEO: Emil Flückiger · Auditor: RCI Revision AG · Address · Company statute
10 Mar 2025
CEO: Enzo Pasinelli · Chair of the board: Daniel M. Bühlmann · Authorized signatory (ppa): Roland Pavel · No longer Chair of the board: Emil Flückiger · Auditor: CORDIS audit AG
17 Jun 2016
Reg­is­tra­tion · CEO: Enzo Pasinelli · Chair of the board: Emil Flückiger · Authorized signatory (ppa) (1) · Auditor: CORDIS audit AG (CHE-107.401.754) · Address · Company statute
16 Apr 2019
Member of the board: Daniel M. Bühlmann · Authorized signatory (ppa): Daniel M. Bühlmann · No longer Member of the board: Emil Flückiger · No longer Authorized signatory (ppa): Emil Flückiger
28 May 2010 as Fleig Möbel AG
Persons
25 Jan 2010 as Fleig Möbel AG
President: Emil Flückiger
21 Dec 2021
Member of the board: F. Schwarzenbach · Authorized signatory (ppa): F. Schwarzenbach · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
24 Dec 2001 in Ktreg
Reg­is­tra­tion: 04/04/1989 · Ter­mi­na­tion: 18/12/2001 · President: F. Schwarzenbach · CEO: Emil Flückiger · Seat: Lucerne, Switzerland
10 Mar 2025
Chair of the board: Daniel M. Bühlmann · No longer Chair of the board: Emil Flückiger
27 Jun 2018
CEO: Enzo Pasinelli · Chair of the board: Emil Flückiger · Member of the board: Enzo Pasinelli · No longer Chair of the board (1)
2 May 2022
No longer CEO: Emil Flückiger · Authorized signatory (1)
1 Oct 2021
CEO: Emil Flückiger, Alfred Stadler · Member of the board: Adrian von Segesser · Authorized signatory (ppa) (3)
10 Mar 2025
Chair of the board: Daniel M. Bühlmann · Authorized signatory (ppa): Roland Pavel · No longer Chair of the board: Emil Flückiger
12 Oct 2017
Chair of the board: Emil Flückiger · No longer Member of the board: Lucia Wismer-Itel · Member of the board (2)
7 May 2019
Member of the Supervisory Board: Alfred Stadler, Bernhard Vanas · No longer Member of the Supervisory Board: Emil Flückiger, Karl Schleinzer
1 May 2019
Chair of the Supervisory Board: Alfred Stadler · Deputy Chair of the Supervisory Board: Bernhard Vanas · No longer Chair SB: Karl Schleinzer · No longer Dep. Chair SB: Emil Flückiger
29 Oct 1994 as Wolfgang Denzel Kraftfahrzeuge AG
Annual report for the year ending 31/12/1993 (only announcement) · Deputy Chair of the Supervisory Board: Emil Flückiger
25 May 1994 as Wolfgang Denzel Kraftfahrzeuge AG
Reg­is­tra­tion: 25/05/1994 · Chair SB: Karl Schleinzer · CxO (4) · SB (5) · ppa (19) · Address · Deadline for annual balance: 31.12. · Capital: 200M ATS · Seat: Vienna, Austria …
7 May 2019
Member of the Supervisory Board: Alfred Stadler, Bernhard Vanas · No longer Member of the Supervisory Board: Emil Flückiger, Karl Schleinzer
1 May 2019
Chair of the Supervisory Board: Alfred Stadler · Deputy Chair of the Supervisory Board: Bernhard Vanas · No longer Chair SB: Karl Schleinzer · No longer Dep. Chair SB: Emil Flückiger
14 Jul 2009
Reg­is­tra­tion · Member of the Executive Board: Alfred Stadler · Member of the Supervisory Board (6) · SH: Wolfgang Denzel Holding AG · Deadline for annual balance: 31.12. · Capital: €2,000,000
27 Jun 2009
Reg­is­tra­tion: 27/06/2009 · CxO: Alfred Stadler · Chair SB: Karl Schleinzer · Dep. Chair SB: Emil Flückiger · SB (4) · SH: Wolfgang Denzel Holding AG · Address · Deadline for annual balance: 31.12.
11 Jun 2019 as Wolfgang Denzel Holding
Member of the Supervisory Board: Christian Pochtler, Alfred Stadler, Bernhard Vanas · No longer Member of the Supervisory Board: Emil Flückiger, Karl Schleinzer
5 Jun 2019
Chair of the Supervisory Board: Alfred Stadler · Dep. Chair SB: Christian Pochtler · SB: Bernhard Vanas · No longer Chair SB: Karl Schleinzer · No longer Dep. Chair SB: Emil Flückiger
16 Sept 1994 as Wolfgang Denzel AG
Reg­is­tra­tion: 16/09/1994 · Chair SB: Karl Schleinzer · Dep. Chair SB: Emil Flückiger · CxO: Peter Denzel · SB (4) · CEO (1) · ppa (2) · Address · Deadline for annual balance: 31.12. …

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