Peter Kollbrunner
Luzern
Member of the board
Joint signing authority (any two to sign)
Peter Steffen
Langnau am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Haeberli
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Bucher
Fisibach
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Turgi
Member of the board
Joint signing authority (any two to sign)
Urs Meier
Goldach
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1630 | 05.03.1996 | 49 | 11.03.1996 | 1394 |
| 2 | 174 | 10.01.1996 | 10 | 16.01.1996 | 297 |
| 3 | 4516 | 14.07.1994 | 140 | 21.07.1994 | 4097 |
| 4 | 6715 | 03.12.1993 | 245 | 16.12.1993 | 6648 |
| 5 | 2373 | 07.05.1993 | 99 | 25.05.1993 | 2660 |
| 6 | 18 | 05.01.1993 | 12 | 19.01.1993 | 274 |
| 7 | 5118 | 19.10.1992 | 210 | 29.10.1992 | 5057 |
| 8 | 5819 | 11.12.1991 | 248 | 23.12.1991 | 5509 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Erstellung, Verwaltung und Veräusserung von sowie Handel mit Immobilien aller Art, Erbringung von Dienstleistungen im Immobilienbereich. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
