Martin Heller
Willisau
Chairperson of the board
Joint signing authority (any two to sign)
Fabian Bammert
Altishofen
Member of the board
Joint signing authority (any two to sign)
Michael Bammert
Ettiswil
Member of the board
Joint signing authority (any two to sign)
Lars Affentranger
Baar
Member of the board
Joint signing authority (any two to sign)
Fabian Bammert
Altishofen
Llc member and member of the executive board
Joint signing authority (any two to sign)
AFM Sicherheitsdienste GmbH
Baar
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7570 | 31.07.2025 | 149 | 06.08.2025 | 1006401903 |
| 2 | 9823 | 17.10.2024 | 205 | 22.10.2024 | 1006159732 |
| 3 | 3919 | 14.05.2019 | 95 | 17.05.2019 | 1004632345 |
| 4 | 2590 | 07.04.2016 | 70 | 12.04.2016 | 2773375 |
Erbringung von Dienstleistungen im Bereich Sicherheit, insbesondere Ordnungsdienst, Objektschutz, Werttransport, Verkehrsdienst, Ladenüberwachung, Beratung und Erstellung von Sicherheitskonzepten; Beteiligungen; Erwerb, Veräusserung, Belastung, Vermietung und Bebauung von Immobilien.
