Marcel Schäfer
Biberist
Member
Individual signing authority
Robert Amrein
Willisau
President
Individual signing authority
Roger Heller
Schenkon
Member
Joint signing authority (any two to sign)
Marc Kaeslin
Horw
Member
Joint signing authority (any two to sign)
Melanie Wicki
Willisau
Member
Joint signing authority (any two to sign)
Hans-Michael Raude
Dierikon
Chairperson of the management board
Joint signing authority (any two to sign)
Benedikt Damian Gnädinger
Schenkons
Member of management
Joint signing authority (any two to sign)
William Max Magee
Weggis
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6858 | 20.09.2016 | 185 | 23.09.2016 | 3070943 |
| 2 | B4692 | 25.06.2015 | B123 | 30.06.2015 | 2238125 |
| 3 | 5214 | 29.07.2014 | 147 | 04.08.2014 | 1645513 |
| 4 | 5916 | 28.08.2012 | 169 | 31.08.2012 | 6831184 |
| 5 | 4529 | 28.06.2012 | 127 | 03.07.2012 | 6748598 |
| 6 | 2730 | 23.04.2012 | 81 | 26.04.2012 | 6654276 |
| 7 | 4343 | 13.07.2011 | 137 | 18.07.2011 | 6259520 |
| 8 | 3569 | 10.05.2010 | 93 | 17.05.2010 | 13/5634454 |
| 9 | 3266 | 28.04.2010 | 85 | 04.05.2010 | 11/5616490 |
| 10 | 7385 | 12.12.2008 | 246 | 18.12.2008 | 14/4789936 |
Entwicklung, Produktion und Vertrieb von Infrarotheizsystemen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
