Ruth Kuhn-Gasser
Dietwil
Member of the board
Joint signing authority (any two to sign)
Markus Gasser
Dagmersellen
Chairperson of the board
Individual signing authority
Urs Niederberger
Sursee
Member of the board
Joint signing authority (any two to sign)
Pius Gasser
Dagmersellen
Einziges mitglied
Individual signing authority
Margrit Hodel
Triengen
Limited signing authority (individual)
Pius Gasser
Dagmersellen
President
Individual signing authority
Pius Gasser
Zürich
Vicepresident
Joint signing authority (any two to sign)
Eugen Gasser
Anzonico
Member
Joint signing authority (any two to sign)
Margrit Hodel
Oberkirch
Limited joint signing authority (any two to sign)
Mario Russo
Reiden
Limited joint signing authority (any two to sign)
Pascal Knuchel
Egolzwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8634 | 05.10.2023 | 196 | 10.10.2023 | 1005856652 |
| 2 | 1470 | 15.02.2023 | 35 | 20.02.2023 | 1005682319 |
| 3 | 1462 | 11.02.2022 | 33 | 16.02.2022 | 1005406801 |
| 4 | 5941 | 17.07.2018 | 139 | 20.07.2018 | 4371601 |
| 5 | 2501 | 26.03.2009 | 63 | 01.04.2009 | 12/4952918 |
| 6 | 5991 | 16.12.2004 | 249 | 22.12.2004 | 12/2604400 |
| 7 | 4454 | 28.09.2004 | 192 | 04.10.2004 | 8/2476496 |
| 8 | 18 | 28.01.1998 | 645 | ||
| 9 | 3814 | 10.08.2001 | 157 | 16.08.2001 | 6292 |
| 10 | (Transfer) | (Transfer) |
Verwaltung und Vermietung von sowie Handel mit Liegenschaften; Beteiligungen; Erbringung von Managementdienstleistungen; Vornahme von Finanz- und Leasinggeschäften; Abschliessung und Vermittlung von Lizenzverträgen.
