Beat Hofstetter
Steinhausen
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stefan Hürlimann
Steinhausen
Chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stefan Hürlimann
Altbüron
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Norbert Deplazes
Sursee
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans-Jörg Hablützel
Meggen
Member of the board
Joint signing authority (any two to sign)
Christian Zogg
Cham
Member of the board
Joint signing authority (any two to sign)
Beat Hofstetter
Wolhusen
Member of management
Joint signing authority (any two to sign)
Daniel Kölle
Sursee
Member of management
Joint signing authority (any two to sign)
Daniel Kölle
Baar
Member of management
Joint signing authority (any two to sign)
Beat Hofstetter
Rotkreuz
Member of management
Joint signing authority (any two to sign)
Heinz Krienbühl
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2971 | 09.03.2017 | 51 | 14.03.2017 | 3402143 |
| 2 | 3349 | 03.03.2010 | 47 | 09.03.2010 | 25/5531266 |
| 3 | 15878 | 15.09.2009 | 182 | 21.09.2009 | 20/5255998 |
| 4 | 9063 | 13.07.2007 | 138 | 19.07.2007 | 21/4032748 |
| 5 | 5804 | 11.06.2004 | 115 | 17.06.2004 | 17/2312384 |
| 6 | 5633 | 23.06.2003 | 121 | 27.06.2003 | 16/1054718 |
| 7 | 6601 | 09.07.2002 | 134 | 15.07.2002 | 9/558692 |
| 8 | 6104 | 27.06.2002 | 126 | 03.07.2002 | 20/540268 |
| 9 | 7703 | 27.08.2001 | 168 | 31.08.2001 | 6748 |
| 10 | 4281 | 29.05.2000 | 108 | 05.06.2000 | 3787 |
Handel und Dienstleistungen im EDV-Umfeld sowie im Bereich der neuen Medien; vollständige Zweckumschreibung gemäss Statuten
