Robert Amrein
Willisau
President
Individual signing authority
Melanie Wicki-Amrein
Willisau
Member
Joint signing authority (any two to sign)
Roger Heller
Schenkon
Member
Joint signing authority (any two to sign)
Bernardo Raimann
Trimbach
Vicepresident
Joint signing authority (any two to sign)
Wolfgang Strauch
Wollerau
Delegate
Joint signing authority (any two to sign)
Melanie Wicki
Willisau
Member
Joint signing authority (any two to sign)
Roger Heller
Hünenberg
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3584 | 10.05.2010 | 93 | 17.05.2010 | 13/5634470 |
| 2 | 2880 | 13.04.2010 | 74 | 19.04.2010 | 12/5592272 |
| 3 | 7415 | 12.12.2008 | 246 | 18.12.2008 | 15/4788530 |
| 4 | 5569 | 12.10.2006 | 202 | 18.10.2006 | 10/3597534 |
| 5 | 2179 | 11.04.2006 | 75 | 19.04.2006 | 9/3339204 |
Erbringung von Dienstleistungen im Zusammenhang mit dem Marketing für Infrarotheizsysteme sowie Halten, Verwaltung und Nutzung von Markenrechten; Erwerb von Grundstücken; Beteiligungen.
