Heidi Muffler
Honau
Limited joint signing authority (together with any one signatory with full authority)
Eliane Waser-Schmutz
Kriens
Limited joint signing authority (together with any one signatory with full authority)
Adrian Bärtschi
Hildisrieden
Chairperson of the board
Individual signing authority
Florian Meister
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Markus Holzner
Mönchaltorf
Limited joint signing authority (together with any one signatory with full authority)
Joe Bienz
Luzern
Partner and manager
Individual signing authority
Adrian Bärtschi
Rothenburg
Partner
Kollektivunterschrift zu zweien mit dem geschäftsführer
Rita Hochstrasser
Sursee
Partner
Kollektivunterschrift zu zweien mit dem geschäftsführer
Heidi Muffler
Honau
Kollektivunterschrift zu zweien mit dem geschäftsführer
Joe Bienz
Luzern
President
Joint signing authority (any two to sign)
Rita Hochstrasser
Sursee
Member
Kollektivunterschrift zu zweien
Markus Brauchli
Horw
Member
Joint signing authority (any two to sign)
Adrian Bärtschi
Rothenburg
Kollektivprokura zu zweien
Ivo Arnet
Hergiswil NW
Limited joint signing authority (together with any one signatory with full authority)
Daniel Eggstein
Luzern
Limited joint signing authority (together with any one signatory with full authority)
André Gander
Luthern
Limited joint signing authority (together with any one signatory with full authority)
Eliane Schmutz
Ruswil
Limited joint signing authority (together with any one signatory with full authority)
Karl Andenmatten
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Tatjana Roux
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Tatjana Roux
Luzern
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1010 | 28.01.2026 | 1006556422 | 02.02.2026 | 1006556422 |
| 2 | 3278 | 01.04.2025 | 1006300338 | 04.04.2025 | 1006300338 |
| 3 | 11047 | 25.11.2024 | 1006189931 | 28.11.2024 | 1006189931 |
| 4 | 9874 | 18.10.2024 | 1006160800 | 23.10.2024 | 1006160800 |
| 5 | 3511 | 15.04.2024 | 1006011956 | 18.04.2024 | 1006011956 |
| 6 | 5496 | 26.06.2023 | 1005781364 | 29.06.2023 | 1005781364 |
| 7 | 3399 | 24.04.2020 | 1004879352 | 29.04.2020 | 1004879352 |
| 8 | 3746 | 08.05.2019 | 1004628256 | 13.05.2019 | 1004628256 |
| 9 | 7532 | 18.10.2016 | 3120915 | 21.10.2016 | 3120915 |
| 10 | 3727 | 03.06.2014 | 1541737 | 06.06.2014 | 1541737 |
Erbringung von Dienstleistungen und Vertrieb von Produkten im IT-Bereich (Information Technology); Erbringung anderer Beratungstätigkeiten und Dienstleistungen; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Lizenzen und Herstellungsverfahren; Beteiligungen; Übernahme von Agenturaufgaben; Finanzierung und Förderung jeglicher Art von Geschäften; Erwerb und Veräusserung von Grundstücken.
