Herbert Sterchi
Luzern
Member and chairperson of the management board
Individual signing authority
Myriam Matter
Gisikon
Member of the executive board
Individual signing authority
Herbert Sterchi
Oberwil bei Zug
Llc member and member of the executive board
Individual signing authority
Myriam Matter
Gisikon
Member of the executive board
Joint signing authority (any two to sign)
Kurt Suppiger
Stansstad
Member of the executive board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8208 | 30.09.2020 | 193 | 05.10.2020 | 1004992163 |
| 2 | 5602 | 18.07.2017 | 140 | 21.07.2017 | 3659051 |
| 3 | 133 | 05.01.2017 | 6 | 10.01.2017 | 3272573 |
| 4 | 4269 | 24.06.2014 | 122 | 27.06.2014 | 1577571 |
| 5 | 1609 | 06.03.2012 | 49 | 09.03.2012 | 6587646 |
| 6 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen (Unternehmensberatung/Coaching) für IT-Lösungs- und Serviceanbieter im Grosskundenumfeld; Beratung von internationalen Firmen bei der Errichtung einer Firma in der Schweiz.