Andreas Portmann
Hitzkirch
Member and chairperson of the management board
Individual signing authority
Michael Hägi
Hochdorf
Llc member and member of the executive board
Individual signing authority
Martin Bühlmann
Rothenburg
Llc member and member of the executive board
Individual signing authority
Andreas Portmann
Emmen
Llc member
Joint signing authority (any two to sign)
Amédéo Wermelinger
Rothenburg
Llc member
Joint signing authority (any two to sign)
Martin Bühlmann
Luzern
Llc member and member of the executive board
Individual signing authority
Martin Bühlmann
Hochdorf
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10580 | 20.12.2019 | 250 | 27.12.2019 | 1004793444 |
| 2 | 2999 | 16.04.2018 | 75 | 19.04.2018 | 4181307 |
| 3 | 750 | 31.01.2011 | 25 | 04.02.2011 | 11/6019126 |
| 4 | 6743 | 27.12.2007 | 3 | 07.01.2008 | 11/4273850 |
| 5 | 616 | 25.01.2005 | 21 | 31.01.2005 | 11/2679024 |
Erbringung von Dienstleistungen im Bereich der visuellen Kommunikation (Gestaltung, Broschüren, Werbeauftritte usw.) in sämtlichen Medien; Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
