Alois Müller
Ermensee
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Balthasar
Meggen
Member of the board
Joint signing authority (any two to sign)
Michèle Balthasar
Zürich
Member of the board
Joint signing authority (any two to sign)
Jost D. Balthasar
Luzern
Member
Individual signing authority
Josef Kaufmann
Hochdorf
Limited joint signing authority (any two to sign)
Rino Vollmer
Hergiswil NW
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 231 | 27.11.1998 | 8118 | ||
| 2 | 2265 | 22.03.2017 | 60 | 27.03.2017 | 3426797 |
| 3 | 6346 | 18.09.2013 | 183 | 23.09.2013 | 1088793 |
| 4 | 8526 | 22.10.2009 | 209 | 28.10.2009 | 13/5314774 |
| 5 | 3110 | 21.04.2009 | 79 | 27.04.2009 | 12/4989412 |
| 6 | 4699 | 07.11.2000 | 221 | 13.11.2000 | 7696 |
| 7 | (Transfer) | (Transfer) |
Erwerb, Veräusserung, Erstellung, Entwicklung, Halten und Verwaltung von Immobilien.
