Anna Riedweg
Eich
Chairperson of the board
Individual signing authority
Sarah Riedweg
Saint-Prex
Member of the board
Without signing authority
Manuel Salvisberg
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Alois Egger
Luzern
Managing 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 | 4778 | 09.03.2026 | 1006594178 | 12.03.2026 | 1006594178 |
| 2 | 17956 | 01.12.2022 | 1005620756 | 06.12.2022 | 1005620756 |
| 3 | 3256 | 15.03.2017 | 3412935 | 20.03.2017 | 3412935 |
| 4 | 5850 | 03.05.2012 | 6669748 | 08.05.2012 | 6669748 |
| 5 | 1334 | 30.01.2012 | 6531380 | 02.02.2012 | 6531380 |
Erwerb, den Handel, die Veräusserung sowie die Verwaltung von Liegenschaften und Grundstücken im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten