Heinz Lüthard
Glashütten
Member and chairperson of the management board
Joint signing authority (any two to sign)
Claudia Lüthard
Roggwil BE
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marlise Lüthard
Murgenthal
Llc member and member of the executive board
Joint signing authority (any two to sign)
Nicolas Lüthard
Murgenthal
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pascal Lüthard
Beijing, CN
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marlise Lüthard
Glashütten
Llc member and member of the executive board
Joint signing authority (any two to sign)
Nicolas Lüthard
Glashütten
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pascal Lüthard
Beijing (CN)
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8869 | 28.08.2018 | 168 | 31.08.2018 | 4446439 |
| 2 | 8117 | 02.08.2012 | 151 | 07.08.2012 | 6801422 |
Handel mit Waren aller Art; kann Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich bei anderen Unternehmungen beteiligen.
