Urs Marti
Zell
Chairperson of the board
Joint signing authority (any two to sign)
Paul Grossenbacher
Huttwil
Joint signing authority (any two to sign)
John Heinzer
Sursee
Joint signing authority (any two to sign)
Kurt Marti
Zell
Managing member of the board
Joint signing authority (any two to sign)
Josef Imbach
Wolhusen
President
Individual signing authority
Hans Imbach
Bern
Secretary
Joint signing authority (any two to sign)
Werner Imbach
Werthenstein
Member
Joint signing authority (any two to sign)
Brigitte Imbach
Wolhusen
Limited joint signing authority (any two to sign)
Josef Imbach
Wolhusen
Member
Individual signing authority
Pius Marti
Zell
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3705 | 26.04.2022 | 83 | 29.04.2022 | 1005461364 |
| 2 | 6454 | 08.08.2018 | 154 | 13.08.2018 | 4411143 |
| 3 | 4676 | 20.06.2017 | 120 | 23.06.2017 | 3598779 |
| 4 | 4122 | 18.06.2014 | 118 | 23.06.2014 | 1568947 |
| 5 | 4094 | 19.06.2013 | 119 | 24.06.2013 | 934183 |
| 6 | 3581 | 24.07.2003 | 144 | 30.07.2003 | 7/1108410 |
| 7 | 195 | 08.10.1996 | 6110 | ||
| 8 | 5483 | 09.07.2010 | 135 | 15.07.2010 | 12/5728662 |
| 9 | 4408 | 13.08.2008 | 159 | 19.08.2008 | 8/4617626 |
| 10 | 2537 | 01.06.2001 | 109 | 08.06.2001 | 4315 |
Durchführung von Personen- und Sachtransporten; Führung von Garagebetrieben; Aufbereitung von und Handel mit Kies, Beton und ähnlichen Produkten; Durchführung von Trax- und Baggerarbeiten; Erwerb, Belastung und Veräusserung von Liegenschaften.
