Lukas Ambühl
Werthenstein
Chairperson of the board
Individual signing authority
Pia Ambühl
Werthenstein
Member of the board
Individual signing authority
Cyrill Ambühl
Dagmersellen
Joint signing authority (any two to sign)
Julienne Horn-Ambühl
Neuenkirch
Joint signing authority (any two to sign)
Lukas Ambühl
Menznau
Llc member and chairperson of the management board
Individual signing authority
Pia Ambühl
Menznau
Llc member and member of the management board
Individual signing authority
Pia Ambühl
Menznau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8970 | 10.09.2025 | 177 | 15.09.2025 | 1006432812 |
| 2 | 2398 | 06.03.2025 | 48 | 11.03.2025 | 1006278537 |
| 3 | 261 | 10.01.2023 | 9 | 13.01.2023 | 1005651593 |
| 4 | 3970 | 15.05.2019 | 96 | 20.05.2019 | 1004633482 |
| 5 | 3954 | 03.06.2016 | 109 | 08.06.2016 | 2876863 |
Unterhalt, Vermietung und Verkauf der ihr gehörenden Immobilien; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
