Markus Hurni
Sursee
Llc member and member of the executive board + liquidator
Individual signing authority
Markus Hurni
Oberkirch LU
Llc member and member of the executive board
Joint signing authority (any two to sign)
Anton Muff
Schlierbach
Llc member and member of the executive board
Joint signing authority (any two to sign)
Franz Muff
Gettnau
Llc member and member of the executive board
Joint signing authority (any two to sign)
Thomas Steiger
Kulmerau
Llc member
Individual signing authority
Markus Hurni
Nottwil
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 | 8460 | 21.10.2019 | 206 | 24.10.2019 | 1004744131 |
| 2 | 5386 | 11.07.2017 | 135 | 14.07.2017 | 3645485 |
| 3 | 6072 | 02.08.2010 | 151 | 06.08.2010 | 7/5761000 |
| 4 | 8330 | 13.10.2009 | 202 | 19.10.2009 | 11/5300116 |
| 5 | 2228 | 15.04.2005 | 77 | 21.04.2005 | 10/2802706 |
| 6 | 946 | 01.03.2000 | 47 | 07.03.2000 | 1551 |
| 7 | 4416 | 22.10.1999 | 210 | 28.10.1999 | 7361 |
Erstellung und Montage von Decken- und Wandsystemen und anderen Produkten für die Bauwirtschaft; Handel mit Ausgangsmaterialien zur Herstellung solcher Systeme sowie Beratung der Bauwirtschaft; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
