David Lüthold
Alpnach
Member of management
Joint signing authority (any two to sign)
Jonas Thürig
Luzern
Einziges mitglied des verwaltungsrates + chairperson of the management board
Joint signing authority (any two to sign)
Marcel Gasser
Sarnen
President
Joint signing authority (any two to sign)
Flavio Thürig
Schlierbach
Member
Joint signing authority (any two to sign)
Alain Friedrich
Luzern
Member
Joint signing authority (any two to sign)
Jonas Thürig
Schlierbach
Member
Joint signing authority (any two to sign)
Marcel Gasser
Luzern
President
Joint signing authority (any two to sign)
Josef Optiker
Bürglen
Member
Joint signing authority (any two to sign)
Josef Optiker
Lungern
Chairperson of the board
Joint signing authority (any two to sign)
Josef Zumstein
Lungern
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 | 386 | 29.03.2018 | 65 | 05.04.2018 | 4151811 |
| 2 | B397 | 18.03.2016 | B58 | 23.03.2016 | 2740407 |
| 3 | 334 | 07.03.2016 | 49 | 10.03.2016 | 2715463 |
| 4 | 1440 | 06.11.2015 | 219 | 11.11.2015 | 2474859 |
| 5 | 1180 | 08.09.2015 | 176 | 11.09.2015 | 2368555 |
| 6 | 1182 | 18.09.2014 | 183 | 23.09.2014 | 1728733 |
| 7 | 1081 | 25.07.2012 | 146 | 30.07.2012 | 6789898 |
| 8 | 1333 | 23.09.2011 | 188 | 28.09.2011 | 6353178 |
Zweck der Gesellschaft ist der Handel und Vertrieb mit Elektrokomponenten im In- und Ausland und die Erbringung aller damit zusammenhängenden Dienstleistungen. Nebenzwecke siehe Statuten.
