Martin Schumacher
Stans
Member of the management board
Joint signing authority (any two to sign)
Remo Pfister
Hochdorf
Member of the management board
Joint signing authority (any two to sign)
Ernst Maréchaux
Hergiswil
Chairperson of the board
Individual signing authority
Kilian Fässler
Luzern
Member of the board
Joint signing authority (any two to sign)
Sascha Ziswiler
Horw
Managing member of the board
Joint signing authority (any two to sign)
Urs Rudolf
Emmen
Member
Joint signing authority (any two to sign)
Hans T. Frei
Meggen
President
Joint signing authority (any two to sign)
Werner Schmid
Emmen
Delegate
Joint signing authority (any two to sign)
Georg Hesselbach
Meggen
Member
Joint signing authority (any two to sign)
Erwin Kunz
Emmen
Member
Joint signing authority (any two to sign)
Walter Filliger
Ennetmoos
Member
Joint signing authority (any two to sign)
André Mettler
Sursee
Member
Joint signing authority (any two to sign)
Oskar Vonmoos
Luzern
Member
Joint signing authority (any two to sign)
Andreas Ruch
Luzern
Member
Joint signing authority (any two to sign)
Heinz Schaller
Emmen
Member
Joint signing authority (any two to sign)
Markus Vogel
Emmen
Member
Joint signing authority (any two to sign)
Franz Bachmann
Rothenburg
Member
Joint signing authority (any two to sign)
Daniel Marbacher
Emmen
Joint signing authority (any two to sign)
Ernst Maréchaux
Stansstad
Member
Individual signing authority
Herbert Huwyler
Buchrain
Chairperson of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11568 | 17.11.2025 | 1006489861 | 20.11.2025 | 1006489861 |
| 2 | 3929 | 03.05.2022 | 1005466921 | 06.05.2022 | 1005466921 |
| 3 | 2081 | 03.03.2022 | 1005422148 | 08.03.2022 | 1005422148 |
| 4 | 11991 | 17.12.2021 | 1005363955 | 22.12.2021 | 1005363955 |
| 5 | 7634 | 03.08.2021 | 1005265946 | 06.08.2021 | 1005265946 |
| 6 | 2143 | 08.03.2021 | 1005121101 | 11.03.2021 | 1005121101 |
| 7 | 3556 | 01.05.2019 | 1004623359 | 06.05.2019 | 1004623359 |
| 8 | 471 | 17.01.2018 | 4004689 | 22.01.2018 | 4004689 |
| 9 | 5397 | 11.07.2017 | 3645507 | 14.07.2017 | 3645507 |
| 10 | 7081 | 28.09.2015 | 2402605 | 01.10.2015 | 2402605 |
Durchführung von Gipser-, Maler- und Fassadenarbeiten aller Art sowie Beratung in diesem Bereich; Beteiligungen; Erwerb, Belastung, Nutzung, Veräusserung und Verwaltung von Liegenschaften und Immaterialgüterrechten; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
