Claudio Kindschi
Davos
Member of the board + manager
Individual signing authority
Peter Kratz
Zürich
President
Joint signing authority (any two to sign)
Kilian Rölli
Willisau
Delegate
Joint signing authority (any two to sign)
Peter Widmer
Wikon
Member
Joint signing authority (any two to sign)
Rudolf Treier
Beromünster
Member
Joint signing authority (any two to sign)
Kilian Rölli
Willisau
Chairperson of the board + managing member of the board
Individual signing authority
Gianluca Sperduto
Wauwil
Limited joint signing authority (any two to sign)
Kilian Rölli
Hasle
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10610 | 24.10.2025 | 209 | 29.10.2025 | 1006469946 |
| 2 | A9474 | 22.09.2025 | A185 | 25.09.2025 | 1006441777 |
| 3 | B8384 | 27.08.2025 | B167 | 01.09.2025 | 1006421194 |
| 4 | 3813 | 15.04.2025 | 76 | 22.04.2025 | 1006312967 |
| 5 | 6514 | 04.07.2024 | 131 | 09.07.2024 | 1006079312 |
| 6 | 9436 | 19.11.2019 | 227 | 22.11.2019 | 1004765847 |
| 7 | 8639 | 25.10.2019 | 210 | 30.10.2019 | 1004748061 |
| 8 | B8379 | 17.10.2019 | B204 | 22.10.2019 | 1004742324 |
| 9 | 10117 | 17.12.2018 | 247 | 20.12.2018 | 1004526042 |
| 10 | 1571 | 29.02.2016 | 44 | 03.03.2016 | 2701269 |
Erforschung, Entwicklung, Planung und Herstellung von sowie Handel mit Maschinen und Maschinenteilen, insbesondere im Bereich von biologischen und bodenschonenden Produktionsmethoden; Erwerb, Belastung, Veräusserung sowie Verwaltung von Grundeigentum.
