Pierre Portmann
Luzern
Chairperson of the board
Individual signing authority
Felix McConville
Sarnen
Member of the board
Individual signing authority
Remo Bettega
Diepoldsau
Chairperson of the board
Joint signing authority (any two to sign)
Frantisek Pancurak
Presslau
Member of the board
Joint signing authority (any two to sign)
Pierre Portmann
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Ruf
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19454 | 27.10.2025 | 210 | 30.10.2025 | 1006471151 |
| 2 | 10280 | 19.06.2024 | 120 | 24.06.2024 | 1006064883 |
| 3 | R9560 | 07.06.2024 | R112 | 12.06.2024 | 1006054714 |
| 4 | 10615 | 24.07.2019 | 144 | 29.07.2019 | 1004686030 |
| 5 | 8804 | 05.07.2016 | 131 | 08.07.2016 | 2941777 |
| 6 | 11668 | 24.09.2015 | 188 | 29.09.2015 | 2396603 |
| 7 | 3186 | 11.03.2015 | 51 | 16.03.2015 | 2043931 |
| 8 | 1351 | 30.01.2015 | 23 | 04.02.2015 | 1969971 |
Übernahme von Managementaufgaben für Dritte; vollständige Zweckumschreibung gemäss Statuten