Luigj Berisha
Willisau
Llc member and member of the executive board
Individual signing authority
Kevin Walliser
Gommiswald
Member of the executive board
Individual signing authority
Immoprise Interest AG
Feusisberg
Llc member
Hrvoje Anic
Luzern
Llc member and member of the executive board
Individual signing authority
Luigj Berisha
Ettiswil
Llc member and member of the executive board
Individual signing authority
Lulzim Hajrullahu
Luzern
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4333 | 28.05.2019 | 105 | 03.06.2019 | 1004642725 |
| 2 | 1291 | 12.02.2019 | 32 | 15.02.2019 | 1004567418 |
| 3 | B477 | 17.01.2019 | B14 | 22.01.2019 | 1004547448 |
| 4 | 9002 | 13.11.2018 | 223 | 16.11.2018 | 1004499291 |
| 5 | 8057 | 05.10.2018 | 196 | 10.10.2018 | 1004473451 |
| 6 | 7780 | 27.09.2018 | 190 | 02.10.2018 | 1004466863 |
| 7 | 6807 | 23.08.2018 | 165 | 28.08.2018 | 4438447 |
| 8 | 8127 | 27.10.2017 | 212 | 01.11.2017 | 3843091 |
| 9 | 1995 | 17.03.2016 | 57 | 22.03.2016 | 2737531 |
| 10 | (Transfer seat) | (Transfer seat) |
Ausführung von Montageaufträgen im Baubereich, von Neubauten, Umbauten und Renovationen insbesondere im Sanitär- und Heizungsbereich; Beteiligungen; Erwerb, Veräusserung, Belastung, Verwaltung, Vermietung und Bebauung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
