Fabian Luccarini
Beromünster
Member of the board
Joint signing authority (any two to sign)
Armin Walker
Hildisrieden
Limited joint signing authority (any two to sign)
Jost Ettlin
Sachseln
Chairperson of the board
Joint signing authority (any two to sign)
Peter Walker
Schattdorf
Member of the board
Joint signing authority (any two to sign)
Ramon Kramis
Altwis
Joint signing authority (any two to sign)
Marco Brun
Sempach
Joint signing authority (any two to sign)
Céline Steinmann
Roggliswil
Joint signing authority (any two to sign)
Eduard Luterbach
Luzern
Einziges mitglied
Individual signing authority
Fabian Luccarini
Luzern
Manager
Joint signing authority (any two to sign)
Oskar Burri
Sempach
Limited joint signing authority (any two to sign)
Herbert Wyss
Hildisrieden
Limited joint signing authority (any two to sign)
Armin Walker
Luzern
Limited joint signing authority (any two to sign)
Martin Winiger
Kriens
Limited joint signing authority (any two to sign)
Edith Liniger
Eich
Limited joint signing authority (any two to sign)
Patrick Weiss
Wolhusen
Limited joint signing authority (any two to sign)
Patrick Weiss
Schlierbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6469 | 20.07.2023 | 142 | 25.07.2023 | 1005803221 |
| 2 | 5654 | 29.06.2023 | 127 | 04.07.2023 | 1005785579 |
| 3 | 7873 | 14.09.2022 | 181 | 19.09.2022 | 1005563985 |
| 4 | 3711 | 24.05.2016 | 101 | 27.05.2016 | 2855273 |
| 5 | 420 | 21.01.2013 | 16 | 24.01.2013 | 7032476 |
| 6 | 6030 | 30.07.2010 | 150 | 05.08.2010 | 10/5758766 |
| 7 | 187 | 27.09.1999 | 6593 | ||
| 8 | 1813 | 06.03.2017 | 48 | 09.03.2017 | 3392851 |
| 9 | 7592 | 05.11.2014 | 217 | 10.11.2014 | 1813431 |
| 10 | 2793 | 07.04.2009 | 71 | 15.04.2009 | 13/4973018 |
Beratung, Projektierung und Ausführung von Industriebelüftungsanlagen, Vorbehandlungsanlagen, Spritzwänden, -kabinen, -räumen und Einbrennöfen mit den dazugehörigen Lüftungen und Heizungen inklusive Wärmerückgewinnungsanlagen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
