Peter Gmür
Luzern
Member of the board
Individual signing authority
Roman Werder
Luzern
Member
Joint signing authority (any two to sign)
Philipp Gmür
Luzern
President
Joint signing authority (any two to sign)
Peter Gmür
Basel
Member
Joint signing authority (any two to sign)
Walter Gmür
Luzern
Member
Joint signing authority (any two to sign)
Markus Keller
Luzern
General manager
Joint signing authority (any two to sign)
Franz Wicki
Luzern
Limited joint signing authority (any two to sign)
Paul Winiker
Kriens
Member
Joint signing authority (any two to sign)
Roman Werder
Baar
Member
Joint signing authority (any two to sign)
Urs Zuber
Luzern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11577 | 09.12.2024 | 242 | 12.12.2024 | 1006202677 |
| 2 | 3251 | 08.04.2024 | 70 | 11.04.2024 | 1006006339 |
| 3 | 3012 | 10.04.2019 | 73 | 15.04.2019 | 1004610486 |
| 4 | 8705 | 27.11.2015 | 234 | 02.12.2015 | 2514567 |
| 5 | 3567 | 15.05.2015 | 95 | 20.05.2015 | 2160845 |
| 6 | 7988 | 03.11.2010 | 218 | 09.11.2010 | 10/5887544 |
| 7 | 6910 | 22.12.2006 | 1 | 03.01.2007 | 14/3706906 |
| 8 | 5512 | 27.11.2003 | 233 | 03.12.2003 | 9/2010622 |
| 9 | 178 | 14.09.1999 | 6298 | ||
| 10 | (Transfer) | (Transfer) |
Betrieb eines Transport-, Speditions- und Lagerhausgeschäftes sowie sämtlicher damit im Zusammenhang stehender Geschäftszweige und Dienstleistungen; Betrieb eines Handelsgeschäftes mit Spezialprodukten; Erwerb, Verwaltung und Veräusserung von Immobilien; Beteiligungen.
