Markus Flüeler
Giswil
Limited joint signing authority (any two to sign)
René Zumbühl
Giswil
Limited joint signing authority (any two to sign)
Marco Linder
Luzern
Joint signing authority (any two to sign)
Patrick Schwab
Emmen
Joint signing authority (any two to sign)
Michael Herzog
Hergiswil
Chairperson of the board
Individual signing authority
Melanie Herzog
Ennetmoos
Member of the board
Individual signing authority
Philip Frei
Luzern
Joint signing authority (any two to sign)
Sarah Troxler
Hünenberg
Joint signing authority (any two to sign)
Andreas Joos
Strengelbach
Joint signing authority (any two to sign)
André Herzog
Hergiswil NW
President + delegate
Individual signing authority
Gloria Herzog
Hergiswil NW
Member
Joint signing authority (any two to sign)
Marcel Zosso
Littau
Deputy manager
Joint signing authority (any two to sign)
Hans Korner
Horw
Deputy manager
Joint signing authority (any two to sign)
Clemens Carlin
Kriens
Limited joint signing authority (any two to sign)
Markus Flüeler
Hergiswil NW
Limited joint signing authority (any two to sign)
Christian Haldemann
Kriens
Limited joint signing authority (any two to sign)
Franz Imgrüth
Horw
Limited joint signing authority (any two to sign)
Oscar Müller
Horw
Limited joint signing authority (any two to sign)
Manfred Rindlisbacher
Littau
Limited joint signing authority (any two to sign)
Othmar Fankhauser
Menznau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12368 | 04.12.2025 | 1006507213 | 09.12.2025 | 1006507213 |
| 2 | 9473 | 22.09.2025 | 1006441776 | 25.09.2025 | 1006441776 |
| 3 | 9094 | 12.09.2025 | 1006435071 | 17.09.2025 | 1006435071 |
| 4 | 6853 | 11.07.2025 | 1006385940 | 16.07.2025 | 1006385940 |
| 5 | 2830 | 19.03.2025 | 1006289536 | 24.03.2025 | 1006289536 |
| 6 | 9990 | 23.10.2024 | 1006163854 | 28.10.2024 | 1006163854 |
| 7 | 9441 | 04.10.2024 | 1006149442 | 09.10.2024 | 1006149442 |
| 8 | 997 | 29.01.2024 | 1005949674 | 01.02.2024 | 1005949674 |
| 9 | 5089 | 15.06.2023 | 1005772653 | 20.06.2023 | 1005772653 |
| 10 | 7651 | 07.09.2022 | 1005559238 | 12.09.2022 | 1005559238 |
Handel mit Furnier-, Sperrholz-, Span- und Kunstharzplatten sowie Isoliermaterialien und allen weiteren vom holzverarbeitenden Gewerbe benötigten Artikeln; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
