Guido Colombo
Maur
Member of the board
Individual signing authority
Bernhard Fischer
Sempach
Partner and manager
Individual signing authority
Diether Schlottmann
Rottenburg, DE
Partner
Limited joint signing authority (any two to sign)
Petra Amrein
Sempach
Limited joint signing authority (any two to sign)
Bernhard Franz Fischer
Sempach
Member
Individual signing authority
Alfred Rhein
Stans
Member
Joint signing authority (any two to sign)
Alain Bieri
Nottwil
Member of the board
Individual signing authority
Edgar Meier
Sursee
Chairperson of the management board
Joint signing authority (any two to sign)
Reto Zemp
Doppleschwand
Member of management
Joint signing authority (any two to sign)
Athos Abreu Souza
Neuenkirch
Limited joint signing authority (any two to sign)
Mark Berisha
Kriens
Limited joint signing authority (any two to sign)
Ralph Hermann Züblin
Cham
Member of the board
Individual signing authority
Iris Züblin
Cham
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3006 | 07.04.2020 | 71 | 14.04.2020 | 1004870036 |
| 2 | B10360 | 16.12.2019 | B246 | 19.12.2019 | 1004787713 |
| 3 | B9732 | 28.11.2019 | B234 | 03.12.2019 | 1004773304 |
| 4 | 7482 | 16.09.2019 | 181 | 19.09.2019 | 1004719449 |
| 5 | 2231 | 20.03.2018 | 58 | 23.03.2018 | 4130607 |
| 6 | 8816 | 22.11.2017 | 230 | 27.11.2017 | 3893109 |
| 7 | 8467 | 09.11.2017 | 221 | 14.11.2017 | 3867027 |
| 8 | 7148 | 20.09.2017 | 185 | 25.09.2017 | 3769571 |
| 9 | 3667 | 12.05.2017 | 95 | 17.05.2017 | 3526665 |
| 10 | 7390 | 12.10.2016 | 201 | 17.10.2016 | 3110689 |
Erbringung von Ingenieurdienstleistungen und Planungen aller Gebäudetechnikinstallationen wie Heizung, Lüftung, Klima, Kälte, Gebäudeautomation MSRL, Elektro, Energie und Nachhaltigkeit sowie Brandschutz; Erbringung von Beratungen und weitere Dienstleistungen in diesen Bereichen; Beteiligungen; Erwerb, Verwaltung, Vermittlung und Veräusserung von Liegenschaften, Wertschriften und immateriellen Gütern.
