Urs Müller
Burgdorf
Chairperson of the board + member of management
Individual signing authority
Boris Nozinic
Sursee
Member of the board + member of management
Individual signing authority
Peter Siegenthaler
Römerswil
President + delegate
Individual signing authority
Thomas Winter
Jona
Member
Joint signing authority (any two to sign)
Hans-Rudolf Sturzenegger
Hittnau
Member
Joint signing authority (any two to sign)
Jeanette Siegenthaler
Römerswil
Joint signing authority (any two to sign)
Peter Siegenthaler
Sursee
Member + delegate
Individual signing authority
Urs Müller
Kriens
Joint signing authority (any two to sign)
Jeanette Siegenthaler
Sursee
Joint signing authority (any two to sign)
Bruno Vogel
Gisikon
Joint signing authority (any two to sign)
Urs Müller
Oberkirch
Chairperson of the board, managing member of the board + member of management
Joint signing authority (any two to sign)
Bruno Vogel
Menznau
Chairperson of the board, member of management + managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6163 | 25.06.2024 | 124 | 28.06.2024 | 1006069811 |
| 2 | 2191 | 13.03.2023 | 53 | 16.03.2023 | 1005701836 |
| 3 | 4953 | 17.06.2020 | 118 | 22.06.2020 | 1004916147 |
| 4 | 4313 | 01.06.2018 | 107 | 06.06.2018 | 4271731 |
| 5 | 4850 | 14.07.2014 | 136 | 17.07.2014 | 1619447 |
| 6 | 217 | 09.01.2012 | 8 | 12.01.2012 | 6501368 |
| 7 | 3548 | 22.07.2003 | 142 | 28.07.2003 | 7/1104158 |
| 8 | 1231 | 11.03.2002 | 52 | 15.03.2002 | 9/386372 |
Planung, Beratung, Koordination und Ausführung von Gebäudeautomationssystem- und Haustechnikanlagen, insbesondere Heizungs-, Lüftungs-, Klima-, Kälte-, Sanitär- und Elektroanlagen; Erbringen von Dienstleistungen für Bauherren, HLKSE-Ingenieurbüros sowie GA-Unternehmungen; Beteiligungen; Erwerb, Verwaltung, Veräusserung und Vermittlung von Grundstücken.
