Patrick Schlegel
Luzern
Member of management
Joint signing authority (any two to sign)
Andreo Gervasi
Luzern
Joint signing authority (any two to sign)
André Hunkeler
Schenkon
Member of the board
Individual signing authority
Sibylle Steiner
Neuenkirch
Member of management
Joint signing authority (any two to sign)
Andreas Wolfram
Sursee
Member of management
Joint signing authority (any two to sign)
Josef Müller
Luzern
President
Joint signing authority (any two to sign)
Walter Graf
Luzern
Member
Joint signing authority (any two to sign)
Reto Martinelli
Meggen
Member
Joint signing authority (any two to sign)
Karl Menti
Meggen
Member
Joint signing authority (any two to sign)
Markus Welter
Kriens
Member
Joint signing authority (any two to sign)
Kurt Duss
Luzern
Kollektivunterschrift zu zweien mit einem verwaltungsrat
Peter Planzer
Hergiswil
Kollektivunterschrift zu zweien mit einem verwaltungsrat
Hans-Ueli Bächi
Meggen
Member
Joint signing authority (any two to sign)
Kurt Duss
Horw
Member
Joint signing authority (any two to sign)
Sibylla Amstutz
Luzern
Joint signing authority (any two to sign)
Beat Jäggi
Adligenswil
Joint signing authority (any two to sign)
Andreo Gervasi
Luzern
Joint signing authority (any two to sign)
Hans Bächi
Meggen
Joint signing authority (any two to sign)
André Hunkeler
Schenkon
Chairperson of the board
Individual signing authority
Manfred Portmann
Schenkons
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4545 | 23.05.2022 | 102 | 27.05.2022 | 1005482832 |
| 2 | 6490 | 31.07.2020 | 150 | 05.08.2020 | 1004951872 |
| 3 | 9025 | 08.11.2019 | 220 | 13.11.2019 | 1004758213 |
| 4 | 8583 | 24.10.2019 | 209 | 29.10.2019 | 1004747019 |
| 5 | 177 | 09.01.2019 | 8 | 14.01.2019 | 1004540125 |
| 6 | 7603 | 21.09.2018 | 186 | 26.09.2018 | 1004462977 |
| 7 | 4432 | 06.06.2018 | 110 | 11.06.2018 | 4280997 |
| 8 | 3792 | 16.05.2018 | 96 | 22.05.2018 | 4239829 |
| 9 | 4252 | 12.06.2015 | 114 | 17.06.2015 | 2212445 |
| 10 | 2798 | 25.04.2012 | 83 | 30.04.2012 | 6658668 |
Projektierung und Planung von Bauten; Beratung in Baufragen; Bauleitung; Bewirtschaftung von Bauten; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.
