Peter Fischer
Luzern
Member of the board
Individual signing authority
Regula Fischer
Luzern
Individual signing authority
Sascha Dätwyler
Wohlen
Joint signing authority (any two to sign)
Dieter Camenzind
Suhr
Limited joint signing authority (any two to sign)
Thomas Fischer
Menziken
Chairperson of the board
Individual signing authority
Rudolf Blättler
Menziken
Member of the board
Joint signing authority (any two to sign)
Ursula Fischer
Menziken
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3421 | 25.03.2019 | 61 | 28.03.2019 | 1004598065 |
| 2 | 6867 | 28.06.2012 | 127 | 03.07.2012 | 6748840 |
| 3 | 5421 | 11.05.2010 | 94 | 18.05.2010 | 2/5635914 |
| 4 | 4480 | 21.06.2002 | 122 | 27.06.2002 | 2/531152 |
| 5 | 7053 | 03.10.2001 | 195 | 09.10.2001 | 7837 |
| 6 | 6594 | 18.09.2001 | 184 | 24.09.2001 | 7398 |
| 7 | 6513 | 05.10.1994 | 198 | 12.10.1994 | 5635 |
| 8 | 6498 | 23.11.1993 | 238 | 07.12.1993 | 6449 |
| 9 | 2515 | 26.06.1986 | 155 | 08.07.1986 | 2659 |
Beteiligung an andern Gesellschaften im In- und Ausland; die Gesellschaft kann Grundeigentum im In- und Ausland an- und verkaufen.
