Bruno Kiener
Hochdorf
President
Joint signing authority (any two to sign)
Daniel Blaser
Hägendorf
Vicepresident
Joint signing authority (any two to sign)
Peter Tophinke
Luzern
Member of the board
Joint signing authority (any two to sign)
Markus Imfeld
Hitzkirch
Managing member of the board + general manager
Joint signing authority (any two to sign)
Carlo Blaser
Starrkirch-Wil
Member of the board
Joint signing authority (any two to sign)
Matthias Höfliger
Luzern
Member of the board
Joint signing authority (any two to sign)
Alfred Meyer
Luzern
Member + clerk
Joint signing authority (any two to sign)
Werner Lampart
Luzern
Member
Joint signing authority (any two to sign)
Kaspar Meier
Luzern
Member
Without signing authority
Walter Thommen
Trimbach
Member
Without signing authority
Ludwig Brun
Hochdorf
Manager
Joint signing authority (any two to sign)
Ludwig Brun
Hochdorf
Member + manager
Joint signing authority (any two to sign)
Ludwig Brun
Hochdorf
Member
Joint signing authority (any two to sign)
Markus Imfeld
Luzern
General manager
Joint signing authority (any two to sign)
Martin Zimmermann
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11567 | 17.11.2025 | 1006489860 | 20.11.2025 | 1006489860 |
| 2 | 4064 | 01.05.2024 | 1006025392 | 06.05.2024 | 1006025392 |
| 3 | 9921 | 16.11.2023 | 1005889686 | 21.11.2023 | 1005889686 |
| 4 | 9365 | 06.11.2020 | 1005020060 | 11.11.2020 | 1005020060 |
| 5 | 3743 | 08.05.2019 | 1004628253 | 13.05.2019 | 1004628253 |
| 6 | 2745 | 23.04.2014 | 1471811 | 28.04.2014 | 1471811 |
| 7 | 687 | 25.01.2010 | 5467286 | 29.01.2010 | 5467286 |
| 8 | 4324 | 07.08.2008 | 4610728 | 13.08.2008 | 4610728 |
| 9 | 5487 | 26.11.2003 | 2008670 | 02.12.2003 | 2008670 |
| 10 | 3671 | 06.08.2001 | 10.08.2001 |
Herstellung von Kunststeinen sowie Bearbeitung von Marmor, Granit und anderen Natursteinen; Verarbeitung von Rohstoffen, Halbfabrikaten und Chemikalien; Handel mit sämtlichen vorerwähnten Produkten; Beteiligungen; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten; Erwerb, Veräusserung, Vermietung und Verwaltung von Grundeigentum.
