Thomas Luchsinger
Engelberg
Having right to sign
Joint signing authority (any two to sign)
Christoph Luchsinger
Zug
Chairperson of the board liquidator
Individual signing authority individual signing authority
Martin Luchsinger
Winterthur
Member of the board liquidator
Individual signing authority individual signing authority
Heinrich Luchsinger
Zug
Chairperson of the board
Individual signing authority
Herta
Zug
Member of the board
Individual signing authority
Rolf Schweiger
Baar
Member of the board
Joint signing authority (any two to sign)
Matthias Luchsinger
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Luchsinger
Engelberg
Member of the board
Joint signing authority (any two to sign)
Matthias Luchsinger
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Martin Luchsinger
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Luchsinger
Zug
Member of the board
Joint signing authority (any two to sign)
Matthias Luchsinger
Schlieren
Chairperson 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 | (Initial entry) | 44 | 03.03.1995 | 1219 | |
| 2 | 10367 | 11.08.2017 | 157 | 16.08.2017 | 3699493 |
| 3 | 3702 | 15.03.2016 | 55 | 18.03.2016 | 2731875 |
| 4 | 3355 | 08.03.2016 | 50 | 11.03.2016 | 2718031 |
| 5 | 4242 | 26.03.2013 | 62 | 02.04.2013 | 7128140 |
| 6 | 3519 | 12.03.2013 | 52 | 15.03.2013 | 7105878 |
| 7 | 10696 | 08.08.2011 | 154 | 11.08.2011 | 6291418 |
| 8 | 7982 | 19.05.2009 | 99 | 26.05.2009 | 27/5034582 |
| 9 | 4670 | 10.04.2008 | 73 | 16.04.2008 | 21/4433044 |
| 10 | 5324 | 24.04.2007 | 82 | 30.04.2007 | 16/3907964 |
Erwerb und Veräusserung von Bauterrain sowie Erstellung, Erwerb und Veräusserung von Wohn- und Geschäftsgebäuden und deren Verwaltung; kann Vertretungen und Vertrieb von Baumaterialien und technischen Produkten übernehmen sowie Patente erwerben und verwerten
