Stephan Heini
Hergiswil
Member of the board
Individual signing authority
Stephan Küchler
Giswil
Limited joint signing authority (any two to sign)
Monika Mattmann
Hergiswil
Individual signing authority
Gabriela Wallimann
Alpnach
Limited joint signing authority (any two to sign)
Irene Furrer
Hochdorf
Joint signing authority (any two to sign)
Mario Heini
Zürich
Joint signing authority (any two to sign)
Silvan Lattion
Schenkon
Joint signing authority (any two to sign)
Sara Horat
Ballwil
Limited joint signing authority (any two to sign)
Marco Bazzani
Hergiswil NW
Member
Individual signing authority
Johannes Swanborn
Luzern
General manager
Individual signing authority
Kurt Lustenberger
Adligenswil
Member
Individual signing authority
Trudy Lustenberger
Adligenswil
Limited signing authority (individual)
Patrick Strebel
Hergiswil NW
President
Individual signing authority
Beat Brunner
Luzern
Limited joint signing authority (any two to sign)
Patrick Strebel
Hergiswil NW
Member
Individual signing authority
Patrick Strebel
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Küchler
Sarnen
Limited joint signing authority (any two to sign)
Elisabeth Schneider
Emmen
Limited joint signing authority (any two to sign)
Jessy Cadinas
Zug
Limited joint signing authority (any two to sign)
Silvan Hunkeler
Altishofen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12180 | 01.12.2025 | 1006502704 | 04.12.2025 | 1006502704 |
| 2 | 5481 | 05.06.2025 | 1006352446 | 11.06.2025 | 1006352446 |
| 3 | 5274 | 05.06.2024 | 1006052091 | 10.06.2024 | 1006052091 |
| 4 | 3012 | 28.03.2024 | 1006000380 | 04.04.2024 | 1006000380 |
| 5 | 9328 | 30.10.2023 | 1005874937 | 02.11.2023 | 1005874937 |
| 6 | 2508 | 18.03.2022 | 1005433388 | 23.03.2022 | 1005433388 |
| 7 | 6789 | 06.07.2021 | 1005245048 | 09.07.2021 | 1005245048 |
| 8 | 8209 | 30.09.2020 | 1004992164 | 05.10.2020 | 1004992164 |
| 9 | R2260 | 10.03.2020 | 1004851927 | 13.03.2020 | 1004851927 |
| 10 | 2024 | 03.03.2020 | 1004846549 | 06.03.2020 | 1004846549 |
Erwerb, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Treuhandgeschäften; Übernahme von Vertretungen; Durchführung von kommerziellen Finanzgeschäften unter Zuhilfenahme aller Medien, insbesondere des Internets; Erwerb, Halten oder Verwertung von Immaterialgüterrechten; Beteiligungen.
