Marcel Gurtner
Inwil
President
Individual signing authority
Josef Wyss
Eschenbach
Member
Without signing authority
Aurelia Gurtner
Inwil
Member of the board
Individual signing authority
Jost Ettlin
Sachseln
Member of the board
Without signing authority
Adrian Barmet
Eschenbach
Limited joint signing authority (any two to sign)
Reto Schranz
Emmen
Vicepresident
Individual signing authority
Michael Niederberger
Küssnacht am Rigi
Member
Individual signing authority
Andreas Heller
Willisau-Stadt
Joint signing authority (any two to sign)
Daniel Gurtner
Ebikon
Joint signing authority (any two to sign)
Uwe Vollrath
Emmen
General manager
Individual signing authority
Michael Niederberger
Küssnacht SZ
Individual signing authority
Stephan Isenschmid
Inwil
Member
Without signing authority
Marco Bär
Obfelden
Limited joint signing authority (any two to sign)
Andreas Schneider
Hermetschwil-Staffeln
Limited joint signing authority (any two to sign)
Andreas Schneider
Bremgarten AG
Limited joint signing authority (any two to sign)
Jürg Bühler
Luzern
Individual signing authority
Debora Andermatt
Baar
Member of the management board
Limited joint signing authority (any two to sign)
Christian Bontekoe
Rothenburg
Member of the management board
Limited joint signing authority (any two to sign)
Ueli Strebel
Auw
Member of the management board
Limited joint signing authority (any two to sign)
Isabelle Hospenthal-Weber
Sins
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40 | 27.02.1998 | 1449 | ||
| 2 | 1871 | 20.02.2025 | 38 | 25.02.2025 | 1006266339 |
| 3 | B5887 | 05.07.2023 | B131 | 10.07.2023 | 1005790942 |
| 4 | 3383 | 20.04.2023 | 79 | 25.04.2023 | 1005731337 |
| 5 | 9933 | 23.11.2022 | 231 | 28.11.2022 | 1005613875 |
| 6 | 2887 | 30.03.2021 | 65 | 06.04.2021 | 1005140757 |
| 7 | 1943 | 28.02.2020 | 44 | 04.03.2020 | 1004844308 |
| 8 | 7561 | 18.09.2019 | 183 | 23.09.2019 | 1004721398 |
| 9 | 5585 | 09.07.2018 | 133 | 12.07.2018 | 4353815 |
| 10 | 5084 | 25.06.2018 | 123 | 28.06.2018 | 4321059 |
Erbringung von Dienstleistungen im Bereich der technischen Informatik sowie Vertrieb entsprechender Hilfsmittel, insbesondere Projektmanagement, Erstellen von Dokumentationen wie Pflichtenheft, Funktionsbeschrieb und Schema, Beratung, Analysen, Softwareentwürfe, Softwareerstellung für SPS und PLS, Qualitätskontrolle und Schulung; Tätigung von Anlage- und Finanzierungsgeschäften; Erwerb, Veräusserung, Vermietung und Verwaltung von Patenten, Lizenzen und anderen Schutzrechten, Wertpapieren, Grundstücken und Liegenschaften; Beteiligungen.
