Christian Billau
Stettlen
Chairperson of the board
Individual signing authority
Matthias Imdorf
Luzern
Member of the board
Individual signing authority
Marco Weishaupt
Gamprin-Bendern, LI
Member of the board
Joint signing authority (any two to sign)
Roberto Di Valentino
Luzern
Member and chairperson of the management board
Individual signing authority
Matthias Imdorf
Luzern
Llc member and member of the executive board
Individual signing authority
Matthias Imdorf
Luzern
Chairperson of the board
Individual signing authority
Fabiana Dondiego
Zürich
Member of the board
Joint signing authority (any two to sign)
Paolo Friz
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 | 11669 | 19.11.2025 | 1006492282 | 24.11.2025 | 1006492282 |
| 2 | 7104 | 23.07.2024 | 1006094657 | 26.07.2024 | 1006094657 |
| 3 | 4379 | 10.05.2024 | 1006032295 | 15.05.2024 | 1006032295 |
| 4 | 10022 | 27.10.2021 | 1005323872 | 01.11.2021 | 1005323872 |
| 5 | 6429 | 29.07.2020 | 1004950191 | 03.08.2020 | 1004950191 |
| 6 | 5248 | 28.06.2019 | 1004666106 | 03.07.2019 | 1004666106 |
| 7 | 1629 | 27.02.2017 | 3379249 | 02.03.2017 | 3379249 |
Erbringung von Dienstleistungen und Durchführung von Projekten in der Unternehmens- und Standortentwicklung sowie Freizeit- und Tourismuswirtschaft; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.
