Peter Forster
Adligenswil
Limited joint signing authority (any two to sign)
Kurt Wyss
Eich
Member
Individual signing authority
Roland Meier
Hünenberg
Member of management
Joint signing authority (any two to sign)
Hans Koch
Rothenburg
Member of management
Joint signing authority (any two to sign)
Gilbert Schnyder
Hünenberg
Chairperson of the board
Individual signing authority
Christian Appert
Andwil
Member of the board
Individual signing authority
Peter Arregger
Luzern
President
Individual signing authority
Anna Brügger
Luzern
Limited joint signing authority (any two to sign)
Kurt Wyss
Sempach
Limited joint signing authority (any two to sign)
Peter Arregger
Meggen
President
Individual signing authority
Kurt Wyss
Eich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7452 | 31.10.2014 | 214 | 05.11.2014 | 1805335 |
| 2 | 251 | 30.12.1996 | 8039 | ||
| 3 | 2612 | 03.04.2018 | 66 | 06.04.2018 | 4154501 |
| 4 | 272 | 11.01.2018 | 10 | 16.01.2018 | 3992333 |
| 5 | 7932 | 16.12.2011 | 248 | 21.12.2011 | 6470360 |
| 6 | 8015 | 04.11.2010 | 219 | 10.11.2010 | 10/5889370 |
| 7 | 5472 | 09.07.2010 | 135 | 15.07.2010 | 12/5728652 |
| 8 | 2982 | 16.04.2009 | 76 | 22.04.2009 | 11/4984510 |
| 9 | 2693 | 11.06.2004 | 115 | 17.06.2004 | 9/2313214 |
| 10 | 3183 | 04.07.2002 | 131 | 10.07.2002 | 9/552366 |
Betrieb eines Ingenieurbüros für Gebäudetechnik; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
