Andreas Tobler
Luzern
Member
Joint signing authority (any two to sign)
Paul Hug
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Hug
Meggen
President
Individual signing authority
Stefan Hug
Luzern
Member
Individual signing authority
Eddy Haller
Sarnen
Limited joint signing authority (any two to sign)
André Mätzler
Cham
Limited joint signing authority (any two to sign)
Ida Peyer
Buchrain
Limited joint signing authority (any two to sign)
Cornelia Peyer
Luzern
Limited joint signing authority (any two to sign)
Bettina Hug
Meggen
Member
Joint signing authority (any two to sign)
Elisabeth Piazza
Rain
Member
Joint signing authority (any two to sign)
Hans T. Frei
Meggen
Member
Joint signing authority (any two to sign)
Ruedi Meierhans
Reiden
Limited joint signing authority (any two to sign)
Pascal Schwander
Luzern
Member of management
Limited joint signing authority (any two to sign)
Cornelia Peyer
Luzern
Limited joint signing authority (any two to sign)
Andreas Tobler
Zürich
Member
Joint signing authority (any two to sign)
Marc Handlery
Maienfeld
Member
Joint signing authority (any two to sign)
Guido Wenger
Volketswil
Member
Joint signing authority (any two to sign)
Martin Ankli
Küssnacht SZ
Member of management
Joint signing authority (any two to sign)
Thomas Sommer
Schongau, DE
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8578 | 01.09.2025 | 170 | 04.09.2025 | 1006424669 |
| 2 | 7054 | 17.07.2025 | 139 | 22.07.2025 | 1006390840 |
| 3 | 7512 | 15.10.2015 | 203 | 20.10.2015 | 2435843 |
| 4 | 4155 | 10.06.2015 | 112 | 15.06.2015 | 2206335 |
| 5 | 3443 | 08.05.2015 | 91 | 13.05.2015 | 2150613 |
| 6 | 3020 | 06.05.2014 | 89 | 09.05.2014 | 1493687 |
| 7 | 1415 | 01.03.2013 | 45 | 06.03.2013 | 7092940 |
| 8 | 7039 | 17.10.2012 | 205 | 22.10.2012 | 6899320 |
| 9 | 6838 | 08.10.2012 | 198 | 11.10.2012 | 6885936 |
| 10 | 7951 | 02.11.2010 | 217 | 08.11.2010 | 10/5885444 |
Die Gesellschaft bezweckt den Erwerb, das Halten und die Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie den Erwerb, die Verwaltung und die Veräusserung von Vermögenswerten aller Art. Ferner kann sie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, verwalten, vermieten und veräussern.
