Urs Amstutz
Udligenswil
Member and chairperson of the management board
Individual signing authority
Dominik Amstutz
Luzern
Llc member and member of the executive board
Individual signing authority
Silvia Amstutz
Udligenswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marianne Bazzana
Ebikon
Llc member
Without signing authority
Edith Wiler
Ebikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
Vittorio Stasi
Solothurn
Llc member and member of the executive board
Individual signing authority
Michael Bütikofer
Oberwil bei Büren
Llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2399 | 26.03.2018 | 62 | 29.03.2018 | 4142449 |
| 2 | 9078 | 16.12.2010 | 249 | 22.12.2010 | 15/5951832 |
| 3 | 2535 | 30.03.2010 | 66 | 07.04.2010 | 12/5574082 |
| 4 | 241 | 11.12.1998 | 8471 |
Führung eines Handelsbetriebs, insbesondere im Bereich Möbel und Designmöbel, Beratungen sowie Handel mit Produkten aller Art; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.