Joachim Lantzerath
Horw
Member of the board
Individual signing authority
Josef Lantzerath
Nettersheim
President
Individual signing authority
Arius Stadelmann
Wolhusen
Member
Joint signing authority (any two to sign)
Rolf Wickihalter
Oberägeri
Member
Joint signing authority (any two to sign)
Josef Lantzerath
Luzern
President
Individual signing authority
Joachim Lantzerath
Luzern
Member
Joint signing authority (any two to sign)
Josef Lantzerath
Luzern
Member
Joint signing authority (any two to sign)
Josef Lantzerath
Horw
President
Individual signing authority
Josef Lantzerath
Horw
Member
Joint signing authority (any two to sign)
Jörg Czempisz
Kempen
General manager
Joint signing authority (any two to sign)
Arius Stadelmann
Wolhusen
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7818 | 08.08.2025 | 154 | 13.08.2025 | 1006407460 |
| 2 | 543 | 17.01.2025 | 14 | 22.01.2025 | 1006234914 |
| 3 | 7818 | 19.08.2024 | 162 | 22.08.2024 | 1006111703 |
| 4 | 10067 | 28.11.2022 | 234 | 01.12.2022 | 1005617007 |
| 5 | 12045 | 20.12.2021 | 250 | 23.12.2021 | 1005365285 |
| 6 | 9836 | 21.10.2021 | 208 | 26.10.2021 | 1005319959 |
| 7 | 9061 | 24.09.2021 | 189 | 29.09.2021 | 1005300954 |
| 8 | 4862 | 26.06.2017 | 124 | 29.06.2017 | 3610865 |
| 9 | 886 | 04.02.2014 | 26 | 07.02.2014 | 1332963 |
| 10 | 5499 | 07.08.2012 | 154 | 10.08.2012 | 6806110 |
Halten von schweizerischen und ausländischen Beteiligungen; Erbringung von Management- und Finanz-Dienstleistungen für die Tochtergesellschaften; Erwerb, Halten und Veräusserung von Grundstücken; Ausübung aller kommerziellen und finanziellen Tätigkeiten.
