Adrian Brun
Luzern
Vicepresident + delegate
Individual signing authority
Reto Brun
Küssnacht
Chairperson of the board
Individual signing authority
Anita Mangjolli
Luzern
Limited joint signing authority (any two to sign)
Röbi Birrer
Luzern
President
Individual signing authority
Mathias Birrer
Luzern
Member
Joint signing authority (any two to sign)
Andreas Kersting
Kriens
Member
Joint signing authority (any two to sign)
Ruth Birrer-Bühler
Luzern
Limited signing authority (individual)
Silvio Marti
Rothenburg
Limited joint signing authority (any two to sign)
Daniel Weber
Stansstad
Limited joint signing authority (any two to sign)
Rudolf Boog
Zug
Limited joint signing authority (any two to sign)
Reto Brun
Meggen
Limited signing authority (individual)
Dorette Estermann
Horw
Limited joint signing authority (any two to sign)
Anna Vetter
Littau
Limited joint signing authority (any two to sign)
Brigitte Modena
Kriens
Limited joint signing authority (any two to sign)
Corinne Bachmann
Luzern
Limited joint signing authority (any two to sign)
Thomas Ineichen
Flüelen
Limited joint signing authority (any two to sign)
Thomas Lindemann
Cham
Joint signing authority (any two to sign)
Sandra Zingg
Oberentfelden
Limited joint signing authority (any two to sign)
Daniel Stocker
Emmen
Joint signing authority (any two to sign)
Barbara Montemaggiori
Kriens
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4480 | 26.05.2023 | 104 | 01.06.2023 | 1005757839 |
| 2 | 9603 | 16.11.2020 | 226 | 19.11.2020 | 1005026465 |
| 3 | 6178 | 21.07.2020 | 142 | 24.07.2020 | 1004944482 |
| 4 | 317 | 14.01.2019 | 11 | 17.01.2019 | 1004543882 |
| 5 | 9686 | 04.12.2018 | 238 | 07.12.2018 | 1004514978 |
| 6 | 5457 | 04.07.2018 | 130 | 09.07.2018 | 4345105 |
| 7 | 1429 | 20.02.2017 | 38 | 23.02.2017 | 3366107 |
| 8 | 9012 | 09.12.2016 | 243 | 14.12.2016 | 3221085 |
| 9 | 8785 | 02.12.2016 | 238 | 07.12.2016 | 3206587 |
| 10 | 6705 | 13.09.2016 | 180 | 16.09.2016 | 3058615 |
Verwaltung von Liegenschaften; Übernahme von Buchführungs- und Revisionsmandaten sowie Erbringung sämtlicher Dienstleistungen in den vorgenannten Bereichen; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften sowie Abschluss und Vermittlung von Lizenzverträgen; Beteiligungen.
