Daniel Lampart
Zürich
Member of the board
Joint signing authority (any two to sign)
André Affentranger
Hochdorf
Member of the board + member of the management board
Joint signing authority (any two to sign)
Stephan Grau
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Huber
Knutwil
Member of the board
Joint signing authority (any two to sign)
René Bucheli
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Karl Hofer
Luzern
Delegate
Joint signing authority (any two to sign)
Ursina Baumann-Galliker
Luzern
Member of the board
Joint signing authority (any two to sign)
Raphael Meyer
Adligenswil
Member of management
Joint signing authority (any two to sign)
Ursina Baumann-Galliker
Meggen
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 | 8287 | 25.08.2025 | 165 | 28.08.2025 | 1006418874 |
| 2 | 11403 | 22.12.2023 | 252 | 29.12.2023 | 1005923059 |
| 3 | 5912 | 05.07.2023 | 131 | 10.07.2023 | 1005790967 |
| 4 | 9758 | 19.10.2021 | 206 | 22.10.2021 | 1005318115 |
| 5 | 10586 | 20.12.2019 | 250 | 27.12.2019 | 1004793450 |
| 6 | 7265 | 06.09.2019 | 175 | 11.09.2019 | 1004713862 |
| 7 | 5142 | 26.06.2019 | 124 | 01.07.2019 | 1004663509 |
| 8 | 10266 | 20.12.2018 | 250 | 27.12.2018 | 1004530687 |
| 9 | 8675 | 16.11.2017 | 226 | 21.11.2017 | 3881945 |
| 10 | 2190 | 20.03.2017 | 58 | 23.03.2017 | 3421025 |
Erbringung von Ingenieur-, Planungs- und Beratungsdienstleistungen auf dem Gebiet des Stahl-, Metall- und Fassadenbaus sowieHandel mit Bauprodukten; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.
