Truvag Treuhand AG
Sursee
Liquidator
Represented by its authorized signatories
Beat Hess
Sursee
President
Joint signing authority (any two to sign)
Rudolf Kaufmann
Knutwil
Vicepresident
Joint signing authority (any two to sign)
Pius Meyer
Willisau-Stadt
Member
Without signing authority
Leopold Schnyder
Knutwil
Member
Joint signing authority (any two to sign)
Hubert Stocker
Schenkons
Member
Without signing authority
Fritz Suter
Rain
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5081 | 29.11.2000 | 237 | 05.12.2000 | 8272 |
| 2 | 29 | 13.02.1997 | 976 | ||
| 3 | 427 | 27.01.2003 | 20 | 31.01.2003 | 8/840926 |
| 4 | 3120 | 03.07.2001 | 130 | 09.07.2001 | 5215 |
| 5 | (Transfer) | (Transfer) |
Erwerb, Verkauf und Verwaltung von Immobilien; Erstellung von Neubauten; Erwerb, Verkauf und Verwaltung von Wertschriften; Beteiligungen.
