Dorothea Zünd-Bienz
Hochdorf
Member of the board
Individual signing authority
Ute Lustenberger
Küssnacht
Chairperson of the board
Individual signing authority
Ute Lustenberger
Luzern
Einziges mitglied
Individual signing authority
Roland Frener
Luzern
Limited joint signing authority (any two to sign)
Anna Luchsinger
Eschenbach LU
Limited joint signing authority (any two to sign)
Paul Oeggerli
Hünenberg
Limited joint signing authority (any two to sign)
David Prevost
Tamins
Limited joint signing authority (any two to sign)
Markus Aschwanden
Gettnau
Limited joint signing authority (any two to sign)
Claude Lachat
Oberdorf BL
Chairperson of the management board
Joint signing authority (any two to sign)
Pascal Höhener
Bubendorf
Chairperson of the management board
Limited joint signing authority (any two to sign)
Miomira Stefanov
Liestal
Limited joint signing authority (any two to sign)
Dorothea Zünd
Hochdorf
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33 | 17.02.1999 | 1093 | ||
| 2 | 2699 | 12.04.2016 | 73 | 15.04.2016 | 2781201 |
| 3 | 5404 | 30.06.2009 | 127 | 06.07.2009 | 21/5114686 |
| 4 | 86 | 07.01.2008 | 7 | 11.01.2008 | 9/4285246 |
| 5 | 4651 | 03.09.2007 | 173 | 07.09.2007 | 11/4100828 |
| 6 | 3431 | 28.06.2007 | 127 | 04.07.2007 | 13/4006892 |
| 7 | 4258 | 21.07.2006 | 144 | 27.07.2006 | 9/3485628 |
| 8 | 1194 | 13.02.2006 | 34 | 17.02.2006 | 10/3249248 |
| 9 | 5138 | 04.11.2003 | 216 | 10.11.2003 | 8/1252018 |
| 10 | 120 | 09.01.2003 | 8 | 15.01.2003 | 9/813736 |
Erbringung sämtlicher Geschäfte in Verbindung mit Immobilien und Immaterialgüterrechten; Beteiligungen; Erbringung von Dienstleistungen in den Bereichen Management, Entwicklung und Beratung.
