Urs Stirnimann
Mettmenstetten
Member of the board + general manager
Individual signing authority
Leandro Bosoppi
Rothenburg
President
Joint signing authority (any two to sign)
Arthur Häberli
Luzern
Member
Joint signing authority (any two to sign)
Armin Lang
Hochdorf
Member
Joint signing authority (any two to sign)
Josef Tresch
Dallenwil
Member
Joint signing authority (any two to sign)
Ulrich Würzer
Hombrechtikon
Member
Without signing authority
Urs Rudolf
Emmen
Member
Without signing authority
Armin Lang
Hochdorf
Member
Joint signing authority (any two to sign)
Urs Stirnimann
Mettmenstetten
Member
Joint signing authority (any two to sign)
Urs Rudolf
Emmen
Member
Without signing authority
Armin Lang
Hochdorf
Chairperson of the board
Individual signing authority
Christian Sturzenegger
Luzern
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 | 6257 | 23.07.2020 | 144 | 28.07.2020 | 1004946476 |
| 2 | 7851 | 27.09.2019 | 190 | 02.10.2019 | 1004728193 |
| 3 | 2270 | 21.03.2018 | 59 | 26.03.2018 | 4133743 |
| 4 | 653 | 24.01.2018 | 19 | 29.01.2018 | 4019853 |
| 5 | 2003 | 13.03.2017 | 53 | 16.03.2017 | 3407275 |
| 6 | 8951 | 14.12.2010 | 247 | 20.12.2010 | 13/5947866 |
| 7 | 5114 | 29.06.2010 | 127 | 05.07.2010 | 16/5708394 |
| 8 | 151 | 06.08.1999 | 5384 | ||
| 9 | 331 | 15.01.2014 | 12 | 20.01.2014 | 1294269 |
| 10 | 2636 | 01.04.2009 | 67 | 07.04.2009 | 13/4962728 |
Entwicklung von Software; Planung, Organisation und Optimierung von EDV-Projekten, einschliesslich organisatorischer Betreuung und Schulung; Verkauf von Hard- und Software; Kauf und Verkauf von Grundstücken; Bau von Häusern; Vermietung von Wohnungen; Beteiligungen.
