Guido Thalmann
Willisau
President
Joint signing authority (any two to sign)
Christine Thalmann
Willisau
Member
Joint signing authority (any two to sign)
Armin Fuchs
Nebikon
Joint signing authority (together w/ any one member of the board)
Daniel Schmidiger
Hergiswil bei Willisau
Joint signing authority (together w/ any one member of the board)
Ulrich Leisi
Willisau-Land
President
Individual signing authority
Susanne Leisi-Eichenberger
Willisau-Land
Member
Individual signing authority
Guido Thalmann
Schenk
General manager
Individual signing authority
Christine Leisi
Schenkons
President
Joint signing authority (any two to sign)
Susanne Leisi-Eichenberger
Willisau-Land
Member
Joint signing authority (any two to sign)
Ulrich Leisi
Willisau-Land
Member
Joint signing authority (any two to sign)
Susanne Leisi-Eichenberger
Oberkirch
Member
Joint signing authority (any two to sign)
Ulrich Leisi
Oberkirch
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7990 | 03.10.2018 | 194 | 08.10.2018 | 1004471262 |
| 2 | 2346 | 14.04.2011 | 77 | 19.04.2011 | 6128544 |
| 3 | 6424 | 13.11.2008 | 225 | 19.11.2008 | 10/4739442 |
| 4 | 185 | 11.01.2008 | 11 | 17.01.2008 | 9/4294284 |
| 5 | 364 | 11.01.2006 | 11 | 17.01.2006 | 12/3198064 |
| 6 | R5750 | 11.12.2003 | R243 | 17.12.2003 | 10/2031542 |
| 7 | 5513 | 27.11.2003 | 233 | 03.12.2003 | 9/2010624 |
| 8 | 136 | 18.07.1997 | 5107 | ||
| 9 | 5065 | 11.11.2002 | 222 | 15.11.2002 | 7/729072 |
| 10 | (Transfer) | (Transfer) |
Verarbeitung von und Handel mit Hölzern jeder Art sowie Tätigkeit in holzverwandten Bereichen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
