René Bleuler
Geuensee
Member of the board + liquidator
Individual signing authority
Friedrich Kottmann
Schenkons
Secretary
Joint signing authority (any two to sign)
Beat Stutz
Zell LU
Member
Joint signing authority (any two to sign)
Alex Lütolf
Sursee
Joint signing authority (any two to sign)
Beat Loosli
Willisau-Land
Limited joint signing authority (any two to sign)
Beat Loosli
Willisau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5820 | 12.07.2018 | 136 | 17.07.2018 | 4362915 |
| 2 | 8877 | 23.11.2017 | 231 | 28.11.2017 | 3895999 |
| 3 | 4762 | 22.06.2017 | 122 | 27.06.2017 | 3604551 |
| 4 | 6594 | 27.09.2013 | 190 | 02.10.2013 | 1105551 |
| 5 | 7988 | 26.11.2012 | 233 | 29.11.2012 | 6953462 |
| 6 | 7146 | 23.10.2012 | 209 | 26.10.2012 | 6905992 |
| 7 | 7827 | 13.12.2011 | 245 | 16.12.2011 | 6463384 |
| 8 | 1927 | 08.03.2010 | 50 | 12.03.2010 | 12/5537696 |
| 9 | 2835 | 13.06.2003 | 115 | 19.06.2003 | 9/1042442 |
| 10 | 6097 | 28.12.2001 | 4 | 08.01.2002 | 11/2370 |
Ausführung von Bauarbeiten; Fertigung von und Handel mit Baumaterialien; Erwerb, Verkauf, Miete oder Vermietung von Liegenschaften; Beteiligungen.