Rolf Stotz
Waliisellen
Limited joint signing authority (any two to sign)
Dr. Kurt Bättig
Luzern
Member of the board
Individual signing authority
Carl Dimmler
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Dimmler
Luzern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2896 | 19.04.2002 | 79 | 25.04.2002 | 2/443162 |
| 2 | 8282 | 15.11.2001 | 226 | 21.11.2001 | 9154 |
| 3 | 4376 | 26.06.2001 | 125 | 02.07.2001 | 4970 |
| 4 | 3984 | 14.06.2001 | 117 | 20.06.2001 | 4614 |
| 5 | 1699 | 07.03.1996 | 51 | 13.03.1996 | 1452 |
| 6 | 7703 | 13.11.1995 | 224 | 17.11.1995 | 6307 |
| 7 | 7155 | 22.12.1993 | 3 | 05.01.1994 | 73 |
| 8 | 772 | 17.02.1988 | 51 | 02.03.1988 | 843 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Liegenschaften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
