Beat Haferl
Wädenswil
Chairperson of the board
Individual signing authority
Stefan Bachmann
Gisikon
Member of the board general manager
Joint signing authority (any two to sign) individual signing authority
Nadir Selimi
Luzern
Member of the board
Joint signing authority (any two to sign)
Beat Haferl
Aettenschwil
Member of the board
Individual signing authority
Frieda Haller
Neuheim
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2777 | 17.02.2022 | 37 | 22.02.2022 | 1005411360 |
| 2 | 6970 | 27.04.2021 | 83 | 30.04.2021 | 1005165087 |
| 3 | 9669 | 22.07.2016 | 144 | 27.07.2016 | 2976199 |
| 4 | 5302 | 20.04.2016 | 79 | 25.04.2016 | 2797267 |
| 5 | 189 | 07.01.2009 | 7 | 13.01.2009 | 26/4822696 |
| 6 | 13526 | 15.12.2005 | 248 | 21.12.2005 | 21/3158216 |
Projektierung, Installation und Verkauf hauptsächlich von Lüftungs- und Klimaanlagen; vollständige Zweckumschreibung gemäss Statuten