Claudio Agostinis
Binningen
Member of the board
Joint signing authority (any two to sign)
Michael Moos
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Cornel Waldvogel
Kerns
Member of the board
Joint signing authority (any two to sign)
Johannes Joller
Ennetmoos
Member of the board
Joint signing authority (any two to sign)
Pascal Schmid
Horw
Member of the board
Joint signing authority (any two to sign)
Martha Moos-Schnider
Luzern
Member
Joint signing authority (any two to sign)
Paul Steiner
Littau
Limited joint signing authority (any two to sign)
Viktor Wismer
Kriens
Limited joint signing authority (any two to sign)
Roman Wüst
Ebikon
Limited joint signing authority (any two to sign)
Roger Müller
Littau
Limited joint signing authority (any two to sign)
Roger Müller
Luzern
Limited signing authority (individual)
Martin Aregger
Ebikon
Member of management
Limited joint signing authority (any two to sign)
Yves Zurmühle
Weggis
Member of management
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11954 | 25.11.2025 | 1006497350 | 28.11.2025 | 1006497350 |
| 2 | 4036 | 05.05.2022 | 1005469670 | 10.05.2022 | 1005469670 |
| 3 | 2264 | 10.03.2020 | 1004851931 | 13.03.2020 | 1004851931 |
| 4 | 6734 | 04.09.2017 | 3738829 | 07.09.2017 | 3738829 |
| 5 | 1937 | 15.03.2016 | 2731717 | 18.03.2016 | 2731717 |
| 6 | 6529 | 02.09.2015 | 2359483 | 07.09.2015 | 2359483 |
| 7 | 3072 | 07.05.2014 | 1495785 | 12.05.2014 | 1495785 |
| 8 | 7555 | 03.09.2009 | 5238610 | 09.09.2009 | 5238610 |
| 9 | 63 | 04.01.2006 | 3185324 | 10.01.2006 | 3185324 |
| 10 | 2107 | 05.05.2004 | 2255072 | 11.05.2004 | 2255072 |
Handel mit und Herstellung von Beleuchtungskörpern in jeder technischen und gestalterischen Art für Innen- und Aussenbeleuchtungen sowie von Apparaturen und Einrichtungen im Bereich der Beleuchtungstechnik; Erwerb, Halten oder Veräusserung von Patenten, Marken und Lizenzen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
