Alfred Pfister
Weggis
Member and chairperson of the management board + liquidator
Joint signing authority (any two to sign)
César Callisaya
Luzern
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Alfred Pfister
Weggis
Member and chairperson of the management board
Joint signing authority (any two to sign)
Marcel Staubli
Luzern
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1495 | 13.02.2020 | 33 | 18.02.2020 | 1004832669 |
| 2 | 9153 | 12.11.2019 | 222 | 15.11.2019 | 1004760269 |
| 3 | 7994 | 03.10.2018 | 194 | 08.10.2018 | 1004471266 |
| 4 | 5616 | 09.07.2018 | 133 | 12.07.2018 | 4353877 |
| 5 | 4431 | 09.06.2010 | 113 | 15.06.2010 | 11/5675306 |
Projektierung, Realisierung und Bewirtschaftung von Hochbauten, Raumplanungen, Beratungen und Gutachten; Beteiligungen; Erwerb und Veräusserung von Grundstücken.