Oscar Dubach
Kriens
President
Individual signing authority
Gertrud Dubach
Kriens
Member of the board
Individual signing authority
Lars Dubach
Luzern
Member of the board
Joint signing authority (any two to sign)
Ralf Dubach
Luzern
Member of the board
Joint signing authority (any two to sign)
Oscar Dubach
Kriens
Member
Individual signing authority
Gertrud Dubach
Luzern
Member
Individual signing authority
Lars Dubach
Kriens
Member
Joint signing authority (any two to sign)
Ralf Dubach
Zürich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1189 | 04.02.2021 | 27 | 09.02.2021 | 1005095509 |
| 2 | 1485 | 16.02.2009 | 35 | 20.02.2009 | 12/4890982 |
| 3 | 4557 | 29.09.2003 | 190 | 03.10.2003 | 8/1199372 |
| 4 | 113 | 17.06.1997 | 4187 | ||
| 5 | (Transfer) | (Transfer) |
Investments, Unternehmensberatung und Beteiligungen; Entwicklung, Produktionsvergaben, Verkauf, Handel und Serviceleistungen im betriebswirtschaftlichen Bereich Gewerbe, Industrie und Dienstleistung; Kauf, Verkauf, Bau und Verwaltung von Liegenschaften.
