Erich Plüss
Riken AG
Limited joint signing authority (any two to sign)
Alisa Zimels
Horgen
Limited joint signing authority (any two to sign)
Peter Gruber
Aarburg
Mitglied des verwaltungsrates und leiter der zweigniederlassung
Joint signing authority (any two to sign)
Jürg Cadegg
Zäziwil
Chairperson of the board + manager
Joint signing authority (any two to sign)
Hans-Rudolf Scheidegger
Herrenschwanden
Vice-chairperson of the board + deputy manager
Joint signing authority (any two to sign)
Beat Gugger
Luzern
Member of the board + deputy manager
Joint signing authority (any two to sign)
Niklaus Schärer
Gwatt (Thun)
Member of the board
Joint signing authority (any two to sign)
Pierluigi Telleschi
Sorengo
Member of the board
Joint signing authority (any two to sign)
Gotthard Gamma
Starrkirch-Wil
Limited joint signing authority, restricted to the branch office (any two to sign)
Urs Müller
Cugnasco
Member of the board
Joint signing authority (any two to sign)
Andreas Marti
Buchs AG
Branch office manager
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1444 | 09.03.2026 | 1006594286 | 12.03.2026 | 1006594286 |
| 2 | 2439 | 16.06.2015 | 2216571 | 19.06.2015 | 2216571 |
| 3 | 4701 | 28.11.2013 | 1213869 | 03.12.2013 | 1213869 |
| 4 | 2498 | 03.07.2012 | 6756482 | 06.07.2012 | 6756482 |
| 5 | 929 | 12.03.2012 | 6596336 | 15.03.2012 | 6596336 |
| 6 | 3503 | 05.09.2008 | 4647914 | 11.09.2008 | 4647914 |
| 7 | 3522 | 09.10.2007 | 4154262 | 15.10.2007 | 4154262 |
| 8 | 2991 | 27.07.2006 | 3493906 | 03.08.2006 | 3493906 |