Andreas Lindemann
Cham
Member
Joint signing authority (any two to sign)
Christoph Lampart
Luzern
Member
Joint signing authority (any two to sign)
Philipp von Ah
Stans
Limited joint signing authority (any two to sign)
Walter Huber
Sursee
Chairperson of the board
Joint signing authority (any two to sign)
Roselien Huisman Schütz
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hans Wicki
Hergiswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sandra Herren Szarvas
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Olivier Kofler
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Marc Ziegler
Meisterschwanden
Vorsitzender der geschäftsleitung / ceo
Joint signing authority (any two to sign)
Andreas Fecker
Hohenrain
Member of the management board
Joint signing authority (any two to sign)
Erwin Muff
Willisau-Stadt
President
Joint signing authority (any two to sign)
Erwin Galliker
Gelfingen
Vicepresident
Joint signing authority (any two to sign)
Marianne Lampart-Meier
Luzern
Member + clerk
Joint signing authority (any two to sign)
Fritz Wyss
Beinwil am See
Member
Joint signing authority (any two to sign)
Ernst Giger
Rothenburg
Manager
Joint signing authority (any two to sign)
Walter Odermatt
Stansstad
Limited joint signing authority (any two to sign)
Erwin Galliker
Hitzkirch
Vicepresident
Joint signing authority (any two to sign)
Georges Theiler
Luzern
Member
Joint signing authority (any two to sign)
Ernst Giger
Rothenburg
Delegate
Joint signing authority (any two to sign)
Erwin Galliker
Gelfingen
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3589 | 10.04.2026 | 1006625181 | 15.04.2026 | 1006625181 |
| 2 | 1794 | 18.02.2026 | 1006576677 | 23.02.2026 | 1006576677 |
| 3 | 8776 | 16.09.2024 | 1006133179 | 19.09.2024 | 1006133179 |
| 4 | 4315 | 08.05.2024 | 1006031274 | 14.05.2024 | 1006031274 |
| 5 | 3332 | 10.04.2024 | 1006008515 | 15.04.2024 | 1006008515 |
| 6 | 6313 | 17.07.2023 | 1005800012 | 20.07.2023 | 1005800012 |
| 7 | 4566 | 24.05.2022 | 1005483936 | 30.05.2022 | 1005483936 |
| 8 | 3957 | 14.05.2020 | 1004892505 | 19.05.2020 | 1004892505 |
| 9 | 1732 | 21.02.2020 | 1004838975 | 26.02.2020 | 1004838975 |
| 10 | 3865 | 13.05.2019 | 1004631249 | 16.05.2019 | 1004631249 |
Erwerb, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Transport- und Automobilsektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen; Beteiligungen; Erwerb und Veräusserung von Immobilien.
