Markus Etienne
Meggen
President + delegate
Individual signing authority
Thomas Etienne
Luzern
Member of the board
Individual signing authority
Babette Etienne
Meggen
Member of the board
Without signing authority
Christine Vogel-Etienne
Hedingen
Member of the board
Without signing authority
Roger Etienne
Oberdorf NW
Limited joint signing authority (any two to sign)
Rolf Ineichen
Cham
Limited joint signing authority (any two to sign)
Hans
Luzern
Limited signing authority (individual)
Bernhard Etienne
Luzern
President + delegate
Individual signing authority
Markus Etienne
Luzern
Vicepresident + delegate
Individual signing authority
Bernhard
Luzern
Limited signing authority (individual)
Peter Lustenberger
Buchrain
Limited joint signing authority (any two to sign)
Fritz Schumacher
Adligenswil
Limited joint signing authority (any two to sign)
Armin Schürmann
Adligenswil
Limited joint signing authority (any two to sign)
Otto Scherer
Kriens
Limited joint signing authority (any two to sign)
Marcel Studer
Kriens
Limited joint signing authority (any two to sign)
Karl Velthuijs
Kriens
Limited joint signing authority (any two to sign)
Bernhard Wirz
Horw
Limited joint signing authority (any two to sign)
Armin von Atzigen
Alpnach
Limited joint signing authority (any two to sign)
Peter Lustenberger
Luzern
Limited joint signing authority (any two to sign)
Stephan Rufener
Mauensee
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5479 | 26.06.2023 | 124 | 29.06.2023 | 1005781347 |
| 2 | 6982 | 12.07.2021 | 135 | 15.07.2021 | 1005249774 |
| 3 | 6362 | 07.08.2019 | 153 | 12.08.2019 | 1004693816 |
| 4 | 4040 | 05.06.2015 | 109 | 10.06.2015 | 2197873 |
| 5 | 5900 | 30.08.2013 | 170 | 04.09.2013 | 1060147 |
| 6 | 5151 | 25.07.2013 | 145 | 30.07.2013 | 1005733 |
| 7 | 4689 | 29.07.2011 | 149 | 04.08.2011 | 6284072 |
| 8 | 2001 | 06.03.2009 | 49 | 12.03.2009 | 11/4923256 |
| 9 | 1161 | 05.02.2009 | 28 | 11.02.2009 | 13/4874398 |
| 10 | 5291 | 23.09.2008 | 188 | 29.09.2008 | 12/4669120 |
Kauf und Verkauf, Erstellung und Verwaltung von Liegenschaften; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Marken, Lizenzen, Innovationen und Herstellungsverfahren; Handel mit Waren und Erzeugnissen aller Art; Finanzierung und Förderung jeglicher Art von Geschäften; Tätigung treuhänderischer Geschäfte; Beteiligungen.
