Werner Bohren
Hochdorf
Member
Individual signing authority
Arnold Bohren
Hochdorf
Member
Joint signing authority (together w/ the chairperson of the board)
Arnold Bohren
Hochdorf
Member
Joint signing authority (together w/ the chairperson of the board)
Robert Jung
Meggen
President
Joint signing authority (any two to sign)
Dieter Niklas
Wiesbaden
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6 | 10.01.1995 | 166 | ||
| 2 | 7835 | 14.11.2014 | 224 | 19.11.2014 | 1830405 |
| 3 | 8740 | 07.12.2010 | 242 | 13.12.2010 | 12/5935076 |
| 4 | 4708 | 28.08.2008 | 170 | 03.09.2008 | 10/4634994 |
| 5 | 951 | 25.02.2003 | 41 | 03.03.2003 | 9/885852 |
| 6 | 5406 | 04.12.2002 | 239 | 10.12.2002 | 8/764458 |
| 7 | 4033 | 22.08.2001 | 165 | 28.08.2001 | 6613 |
| 8 | 1221 | 24.03.2000 | 64 | 30.03.2000 | 2140 |
| 9 | (Transfer) | (Transfer) |
Immobiliengeschäfte aller Art, wie Erwerb, Verwaltung, Vermietung und Veräuserung von Grundeigentum; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen; Beteiligungen.
