Claudia Meingast
Kriens
Joint signing authority (any two to sign)
Marc Pfenninger
Luzern
Joint signing authority (any two to sign)
Urs Lütolf
Kerns
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Oliver Wunderlin
Buchs
President and delegate of the board of directors
Joint signing authority (any two to sign)
Christof Wunderlin
Rorschach
Member of the board
Joint signing authority (any two to sign)
Andreas Betschart
Buchs
Member of the board
Joint signing authority (any two to sign)
Bernhard Mayer
Stans
Member of the management board
Joint signing authority (any two to sign)
Rudolf Wunderlin
St. Urban (Pfaffnau)
President
Joint signing authority (any two to sign)
Thomas Betschart
Stansstad
Vicepresident + secretary
Joint signing authority (any two to sign)
Brigitta Stoklasek
Buochs
Joint signing authority (any two to sign)
Urs Lütolf
Buochs
Joint signing authority (any two to sign)
Oliver Wunderlin
Ennetbürgen
Delegate
Joint signing authority (any two to sign)
Christof Wunderlin
Altstätten
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2133 | 03.12.2025 | 1006505713 | 08.12.2025 | 1006505713 |
| 2 | 1623 | 02.11.2023 | 1005878254 | 07.11.2023 | 1005878254 |
| 3 | 654 | 16.04.2021 | 1005154974 | 21.04.2021 | 1005154974 |
| 4 | 106 | 18.01.2021 | 1005079362 | 21.01.2021 | 1005079362 |
| 5 | 1803 | 11.12.2018 | 1004521084 | 14.12.2018 | 1004521084 |
| 6 | 1403 | 11.10.2017 | 3811249 | 16.10.2017 | 3811249 |
| 7 | 80 | 20.01.2014 | 1303271 | 23.01.2014 | 1303271 |
| 8 | 1958 | 12.11.2013 | 1183335 | 15.11.2013 | 1183335 |
| 9 | 408 | 05.03.2013 | 7096710 | 08.03.2013 | 7096710 |
| 10 | 207 | 04.02.2010 | 5487510 | 10.02.2010 | 5487510 |
Zweck der Gesellschaft ist der Erwerb, das Halten und die Veräusserung von Beteiligungen. Sie kann Dienstleistungen in den Bereichen Organisation und Personalwesen, Finanzbeschaffung, Know-how-Vermittlung und Marketing erbringen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.
