André Kleiner
Küssnacht am Rigi
Liquidator
Individual signing authority
André Kleiner
Kriens
President
Joint signing authority (any two to sign)
Guido Baumann
Root
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Urs Leuthard
Malters
Treasurer
Joint signing authority (together w/ the chairperson of the board)
Erwin Baltensberger
Küssnacht am Rigi
Assesor
Joint signing authority (together w/ the chairperson of the board)
Erich Siegrist
Luzern
Assesor
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 65 | 20.03.1987 | 1087 | ||
| 2 | 5653 | 17.10.2006 | 205 | 23.10.2006 | 8/3603356 |
| 3 | 5573 | 02.11.2005 | 217 | 08.11.2005 | 8/3093956 |
| 4 | 1112 | 15.03.2000 | 57 | 21.03.2000 | 1891 |
| 5 | (Transfer) | (Transfer) |
Betrieb einer permanenten Handwerker-Ausstellung; Betrieb eines Handwerker-Servicedienstes für Unterhalt, Reparaturen und Renovationen; Erwerb von Grundstücken und Liegenschaften; Kauf, Erstellung, Vermietung und Weiterverkauf von Bauten; Beteiligungen.