Roland Rüegg
Knutwil
Limited joint signing authority (any two to sign)
Simon Boss
Schenkon
Member of the board
Individual signing authority
Urs Liechti
Sursee
President
Joint signing authority (any two to sign)
Marcel Merz
Hergiswil b. Willisau
Member
Joint signing authority (any two to sign)
Hugo Willems
Hergiswil b. Willisau
Member
Joint signing authority (any two to sign)
Rudolf Hageman
Edegem
President
Joint signing authority (any two to sign)
Urs Liechti
Uffikon
Member + general manager
Joint signing authority (any two to sign)
Bruno Dängeli
Bassins
Member
Joint signing authority (any two to sign)
Hugo Willems
Uffikon
Manager
Joint signing authority (any two to sign)
Peter Haas
Wauwil
Limited joint signing authority (any two to sign)
Marcel Lack
Kappel SO
Limited joint signing authority (any two to sign)
Markus Roth
Mühlethal
Limited joint signing authority (any two to sign)
Theo Dilissen
Dworp
President
Joint signing authority (any two to sign)
Pius Affolter
Mühlau
Limited joint signing authority (any two to sign)
Markus Schmidli
Adligenswil
Limited joint signing authority (any two to sign)
Louis Dittli
Chéserex
Member
Joint signing authority (any two to sign)
Marcel Merz
Willisau-Land
Manager
Joint signing authority (any two to sign)
Daniel Steiner
Luzern
Limited joint signing authority (any two to sign)
Oliver Witschi
Küsnacht
Limited joint signing authority (any two to sign)
Urs Liechti
Dagmersellen
President + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1977 | 23.02.2026 | 1006580481 | 26.02.2026 | 1006580481 |
| 2 | 11808 | 13.12.2024 | 1006208355 | 18.12.2024 | 1006208355 |
| 3 | 10988 | 14.12.2023 | 1005913884 | 19.12.2023 | 1005913884 |
| 4 | 5408 | 23.06.2023 | 1005780082 | 28.06.2023 | 1005780082 |
| 5 | 5737 | 29.06.2022 | 1005511076 | 04.07.2022 | 1005511076 |
| 6 | 5048 | 09.06.2022 | 1005494705 | 14.06.2022 | 1005494705 |
| 7 | 2945 | 31.03.2022 | 1005443018 | 05.04.2022 | 1005443018 |
| 8 | 1176 | 04.02.2022 | 1005400928 | 09.02.2022 | 1005400928 |
| 9 | 7419 | 02.09.2020 | 1004972878 | 07.09.2020 | 1004972878 |
| 10 | 4419 | 27.06.2014 | 1587993 | 02.07.2014 | 1587993 |
Die Gesellschaft bezweckt die Erbringung von allgemeinen Dienstleistungen im Informatiksektor, die Entwicklung von und den Handel mit Hard- und Softwareprodukten, sowie Waren aller Art. Die Gesellschaft kann alle Geschäfte betreiben, welche geeignet sind, die Interessen der Gesellschaft zu fördern. Sie kann Zweigniederlassungen errichten, sich an Unternehmen mit gleichartigem oder ähnlichem Geschäftszweck beteiligen oder sich mit solchen Unternehmungen zusammenschliessen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
