Stephan Simmen
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Carlo Zgraggen
Rain
Chairperson of the board
Joint signing authority (any two to sign)
Urs Zuber
Meggen
Member of the board
Joint signing authority (any two to sign)
Philippe Banz
Hergiswil
Joint signing authority (any two to sign)
Jörg Odermatt
Hergiswil NW
Member
Individual signing authority
Roland Lüthold
Luzern
Limited joint signing authority (any two to sign)
Richard Wiederkehr
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Patrizia Troiani Gähler
Luzern
Limited joint signing authority (any two to sign)
Fabio Walther
Kriens
Limited joint signing authority (any two to sign)
Sibylle Schaller
Ruswil
Joint signing authority (any two to sign)
Lorena Thalmann
Kriens
Limited joint signing authority (any two to sign)
Carlo Zgraggen
Luzern
Joint signing authority (any two to sign)
Stephan Simmen
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 752 | 22.01.2026 | 1006550894 | 27.01.2026 | 1006550894 |
| 2 | 6059 | 23.06.2025 | 1006366895 | 26.06.2025 | 1006366895 |
| 3 | 4660 | 12.05.2025 | 1006332269 | 15.05.2025 | 1006332269 |
| 4 | 4044 | 10.05.2023 | 1005745980 | 15.05.2023 | 1005745980 |
| 5 | 6658 | 01.07.2021 | 1005240311 | 06.07.2021 | 1005240311 |
| 6 | 3251 | 27.04.2017 | 3497565 | 02.05.2017 | 3497565 |
| 7 | 1943 | 15.03.2016 | 2731729 | 18.03.2016 | 2731729 |
| 8 | 688 | 26.01.2016 | 2627197 | 29.01.2016 | 2627197 |
| 9 | 3023 | 23.04.2015 | 2122139 | 28.04.2015 | 2122139 |
| 10 | 41 | 03.01.2014 | 1270083 | 08.01.2014 | 1270083 |
Beratung von Unternehmungen im Bereiche der Personalvorsorge und des Versicherungswesens sowie persönliche Finanz- und Versicherungsplanung für Einzelpersonen und alle damit in Zusammenhang stehenden Beratungstätigkeiten; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
