Nick Hunziker
Rothrist
Member and chairperson of the management board
Joint signing authority (any two to sign)
Kim Fankhauser
Rothrist
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stefan Seewer
Brittnau
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marcel Banz
Willisau Land
Llc member and member of the executive board
Individual signing authority
Othmar Broch
Richenthal
Llc member
Without signing authority
Marcel Banz
Willisau
Llc member and member of the executive board
Individual signing authority
Othmar Broch
Reiden
Llc member
Without signing authority
Marcel Banz
Brittnau
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 793 | 15.01.2024 | 12 | 18.01.2024 | 1005937988 |
| 2 | 10833 | 23.10.2018 | 208 | 26.10.2018 | 1004485035 |
| 3 | 2035 | 28.02.2011 | 44 | 03.03.2011 | 6060482 |
| 4 | 7560 | 13.09.2006 | 181 | 19.09.2006 | 1/3555636 |
| 5 | 792 | 19.01.2006 | 17 | 25.01.2006 | 1/3212138 |
| 6 | 4836 | 30.06.1999 | 128 | 06.07.1999 | 4577 |
Handel mit und Reparatur von Zweirädern sowie Handel mit Waren aller Art; kann Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten und veräussern sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
