Urs Huber
Sursee
President
Individual signing authority
Stefanie Huber-Wirth
Sursee
Vice-chairperson of the board
Individual signing authority
Doris Huber
Sursee
Member of the board
Joint signing authority (any two to sign)
Irene Huber
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Urs Huber
Büron
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10054 | 08.10.2025 | 197 | 13.10.2025 | 1006456166 |
| 2 | 440 | 16.01.2009 | 14 | 22.01.2009 | 12/4839426 |
| 3 | 7002 | 03.12.2008 | 239 | 09.12.2008 | 12/4771014 |
| 4 | 795 | 20.01.2006 | 18 | 26.01.2006 | 9/3213708 |
| 5 | 159 | 21.08.1997 | 6069 | ||
| 6 | (Transfer) | (Transfer) |
Kauf, Verwaltung und Veräusserung von Beteiligungen; Vornahme von Finanzierungen; Gewährung von Darlehen; Erwerb und Veräusserung von Immobilien.