Moritz Falck
Luzern
Chairperson of the board
Individual signing authority
Elvira Falck
Luzern
Member of the board
Individual signing authority
Christian Käppeli
Emmen
Member of the board
Joint signing authority (any two to sign)
Andreas Grebhan
Ennetbürgen
Joint signing authority (any two to sign)
Moritz Falck
Zürich
Chairperson of the board
Individual signing authority
Louis Falck
Meggen
Managing member of the board
Individual signing authority
Moritz Falck
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4031 | 10.05.2023 | 93 | 15.05.2023 | 1005745967 |
| 2 | 9823 | 21.10.2021 | 208 | 26.10.2021 | 1005319946 |
| 3 | 302 | 12.01.2021 | 10 | 15.01.2021 | 1005074761 |
| 4 | 10210 | 19.12.2018 | 249 | 24.12.2018 | 1004529044 |
| 5 | 8461 | 09.11.2017 | 221 | 14.11.2017 | 3867015 |
Erwerb, Verkauf, Überbauung und Verwaltung von Immobilien sowie Verwaltung von Finanzen und Beteiligungen; Beteiligung an Unternehmungen.