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André Lüthi, Steffisburg, Switzerland

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29 Nov 2024 in Ktreg
Reg­is­tra­tion: 04/10/2016 · Member of the board: André Lüthi · Seat: Berne, Switzerland
28 Sept 2021 as BICI AktivFerien AG
Managing Director: Alfred Aebi · Member of the board: André Lüthi · Authorized signatory (ppa): Alfred Aebi, André Lüthi · No longer Board (1) · No longer ppa (1) · Address · Seat: Berne, Switzerland
29 Oct 2025 in Ktreg
Reg­is­tra­tion: 19/05/2005 · Chair of the board: Daniel Oliver Gehrig · Member of the board: André Lüthi · Seat: Berne, Switzerland
13 Feb 2023
Chair of the board: Daniel Oliver Gehrig · Member of the board: Reto Aeschbacher, André Lüthi · Auditor: Serves Audit AG
22 Nov 2021 as Welt-Entdecker Reisen AG
Member of the board: André Lüthi · Authorized signatory (ppa): André Lüthi · No longer Member of the board: Walter Kamm · No longer ppa: Walter Kamm · Address · Seat: Berne, Switzerland
24 Dec 2018 in Ktreg
Reg­is­tra­tion: 19/12/2018 · Chair of the board: Stefan Linder · Member of the board: Philipp Hildebrand, André Lüthi · Capital: 100,000 CHF · Seat: Kandergrund, Switzerland
24 Dec 2018
Reg­is­tra­tion: 19/12/2018 · Chair: Stefan Linder · Board: Philipp Hildebrand, André Lüthi · ppa (3) · Address · Capital: 100,000 CHF · Seat: Kandergrund, Switzerland · Legal form · Corporate Purpose
12 Dec 2024 in Ktreg
Reg­is­tra­tion: 23/06/1987 · CEO: Hélène Niedhart · Chair: Hélène Niedhart · Director: Patrick Landolt, Rolf Alfred Ringwald, S. Suter-Zürcher · Board: D. Spuhler-Hoffmann, Livio D … …
21 May 2014
Member of the board: André Lüthi · No longer Director (1)
2 Jul 2025 in Ktreg
Reg­is­tra­tion: 06/07/2000 · Chair of the board: André Lüthi · Managing Director: Patrik Aeschbacher · Capital: 20,000 CHF · Seat: Wünnewil-Flamatt, Switzerland
28 Nov 2022
Chair of the board: André Lüthi · Shareholder (1) · Corporate Purpose
19 Nov 2021 in Ktreg
Reg­is­tra­tion: 19/05/2005 · Member of the board: André Lüthi · Capital: 100,000 CHF · Seat: Berne, Switzerland
19 Nov 2021
Member of the board: André Lüthi · Authorized signatory (ppa): André Lüthi · No longer Member of the board: Walter Kamm · No longer ppa: Walter Kamm · Address · Seat: Berne, Switzerland
7 Apr 2025 in Ktreg
Reg­is­tra­tion: 29/10/2019 · Liq­ui­da­tion · Chair: Andrea B. Wucher · Vice Chair: André Lüthi · Board: Martin Leibundgut · Liq.: Andrea B. Wucher, André Lüthi, Martin Leibundgut …
7 Apr 2025
Liq­ui­da­tion · Chair of the board: Andrea B. Wucher · Vice chair of the board: André Lüthi · Member of the board: Martin Leibundgut · Liquidator: Andrea B. Wucher, André Lüthi, Martin Leibundgut
1 Nov 2019
Reg­is­tra­tion: 29/10/2019 · CEO: Urs Martin Ryf · Vice Chair: André Lüthi · Board: José González Rivera · ppa (4) · Chair (1) · Address · Capital: 250,000 CHF · Seat: Belp, Switzerland · Legal form
7 Feb 2025 in Ktreg
Reg­is­tra­tion: 09/01/2008 · Director-General: Fabian Sommer · Member of the board: André Lüthi · Authorized signatory (ppa): Heinz Wyss · Seat: Berne, Switzerland
12 Jul 2005
Reg­is­tra­tion · President (1) · Auditor: Serves AG · Company statute
25 Apr 2025 in Ktreg
Reg­is­tra­tion: 19/05/2005 · Chair of the board: André Lüthi · Member of the board: Walter Kamm, Beat Zaugg · Authorized signatory (ppa) (3) · Seat: Berne, Switzerland
20 Oct 2009
Vice chair of the board: André Lüthi · Chair of the board (1) · Name: Globetrotter Group AG · Company statute
24 Dec 2024 in Ktreg
Reg­is­tra­tion: 23/12/1980 · Chair of the board: Daniel Oliver Gehrig · Member of the board: André Lüthi · Authorized signatory (ppa) (5) · Seat: Berne, Switzerland
25 Sept 2009
Director: André Lüthi · Member of the board: André Lüthi · Authorized signatory (ppa) (3)
26 Sept 2022
CEO: Regula Rytz · Member of the Executive Board: Dominique Schmid · No longer CEO: Therese Frösch Coffi · No longer Member of the Executive Board (3)
11 Jan 2010 as Helvetas, Schweizer Gesellschaft für internationale Zusammenarbeit
Member of the Executive Board (8) · No longer Member of the Executive Board (5)
13 Nov 2023 in Ktreg
Reg­is­tra­tion: 29/06/2021 · Chair of the board: Sarah Schläppi · Vice chair of the board: Marco Bührer · Member of the board: Lukas Jampen, André Lüthi, Daniel Baumann · Seat: Seftigen, Switzerland
6 Jan 2023
Member of the board: Marco Bührer, Lukas Jampen, André Lüthi · No longer Member of the board: Niklaus Bay, Urs Lerch · Chair of the board (1)
13 Nov 2023 in Ktreg
Reg­is­tra­tion: 27/02/1975 · Chair of the board: Sarah Schläppi · Vice chair of the board: Marco Bührer · Member of the board: Daniel Baumann, André Lüthi, Lukas Jampen · Seat: Seftigen, Switzerland
6 Jan 2023
Member of the board: Daniel Baumann, Marco Bührer, André Lüthi · Chair of the board (1)
13 Nov 2023 in Ktreg
Reg­is­tra­tion: 18/11/2016 · Chair of the board: Sarah Schläppi · Vice chair of the board: Marco Bührer · Member of the board: Daniel Baumann, André Lüthi, Lukas Jampen · Seat: Seftigen, Switzerland
6 Jan 2023
Member of the board: Daniel Baumann, Marco Bührer, André Lüthi · Chair of the board (1)
12 Feb 2021 in Ktreg
Reg­is­tra­tion: 13/03/2014 · Chair of the board: Stefan Linder · Member of the board: Philipp Hildebrand, André Lüthi · Capital: 1,000,000 CHF · Seat: Berne, Switzerland
21 Jul 2017
Chair of the board: Stefan Linder · Member of the board: Philipp Hildebrand, André Lüthi · Address
15 Jan 2025 in Ktreg
Reg­is­tra­tion: 16/08/1985 · Director: Claudio Cesarano · Member of the board: André Lüthi · Authorized signatory (ppa) (4) · Seat: Zurich, Switzerland
4 Jun 2021
Member of the board: André Lüthi · Authorized signatory (ppa) (2)
4 Jun 2010
Vice chair of the board: André Lüthi · Authorized signatory (ppa) (3) · President (1) · CEO (1) · Member of the board (1)
19 Dec 2023 in Ktreg
Reg­is­tra­tion: 12/01/1988 · Ter­mi­na­tion: 14/12/2023 · Managing Director: Nicolas Ph. Eugster · Member of the board: André Lüthi · Seat: Berne, Switzerland
12 Jul 2021
Managing Director: Nicolas Ph. Eugster · Member of the board: André Lüthi · Authorized signatory (ppa): Nicolas Ph. Eugster, André Lüthi · No longer Board: Rudolf Bless · No longer ppa: Rudolf Bless
21 May 2021 in Ktreg
Reg­is­tra­tion: 12/01/1988 · Managing Director: Nicolas Ph. Eugster · Member of the board: Rudolf Bless · Capital: 200,000 CHF · Seat: Berne, Switzerland
21 May 2021
Member of the board: Rudolf Bless · No longer Member of the board: Mischa Niederl, Hans Peter Schär · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
24 Dec 2024 in Ktreg
Reg­is­tra­tion: 12/01/2006 · Member of the board: André Lüthi · Seat: Biel/Bienne, Switzerland
21 Sept 2022
Member of the board: André Lüthi · No longer Member of the board: Christoph Bührer
26 Sept 2025 in Ktreg
Reg­is­tra­tion: 26/06/2013 · Chair of the board: Caroline Ogi · Managing Director: Matthias Kuratli · Member of the board (9) · Seat: Berne, Switzerland
7 Jun 2018
Member of the board: André Lüthi
4 May 2022 in Ktreg
Reg­is­tra­tion: 26/01/1989 · Ter­mi­na­tion: 29/04/2022 · Director: Daniel Bill · Member of the board: André Lüthi · Capital: 100,000 CHF · Seat: Berne, Switzerland
12 Jul 2021
Member of the board: André Lüthi · Authorized signatory (ppa): André Lüthi · No longer Member of the board: Rudolf Bless · No longer Authorized signatory (ppa): Rudolf Bless
23 Mar 2021 in Ktreg
Reg­is­tra­tion: 26/01/1989 · Director: Daniel Bill · Member of the board: Rudolf Bless · Capital: 100,000 CHF · Seat: Berne, Switzerland
23 Mar 2021
Member of the board: Rudolf Bless · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · Address · Seat: Berne, Switzerland

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