Paul Hug
Meggen
Member
Without signing authority
Hans Rudolf Kronenberger
Meggen
Member
Without signing authority
Gerard Popp
Meggen
Member
Without signing authority
Otto Wyss
Meggen
Member
Without signing authority
Thomas Ineichen
Luzern
President
Without signing authority
Lis Piazza-Bussmann
Rain
Vicepresident
Without signing authority
BDO Visura
Luzern
Liquidator
Represented by its authorized signatories
Isidor Mathis
Sins
Manager
Joint signing authority (any two to sign)
Heidi Niederberger
Rothenburg
Joint signing authority (any two to sign)
Robert Kneubühler
Luzern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5425 | 23.12.1999 | 254 | 29.12.1999 | 8837 |
| 2 | 181 | 17.09.1999 | 6387 | ||
| 3 | 2340 | 13.05.2003 | 94 | 19.05.2003 | 9/995986 |
| 4 | 4698 | 04.10.2001 | 196 | 10.10.2001 | 7893 |
| 5 | 1778 | 12.04.2001 | 76 | 20.04.2001 | 2930 |
| 6 | (Transfer) | (Transfer) |
Führung des Hotels Union mit Restaurants und Nebenbetrieben; Beteiligungen; Führung ähnlicher Unternehmungen, Beteiligung an oder Uebernahme von solchen; Erwerb, Belastung und Veräusserung von Grundeigentum.
