Johan Boom
Unterägeri
Member of the board
Individual signing authority
Ralf Boom
Luzern
General manager
Individual signing authority
Hans Schnieper
Unterägeri
Member of the board
Individual signing authority
Martin Gloor
Lamone
Deputy manager
Joint signing authority (any two to sign)
Stefan Burkard
Eschenbach LU
Authorized signatory
Limited joint signing authority (any two to sign)
Fabio Muzzi
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Schnieper
Unterägeri
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 21973 | 01.12.2025 | 1006502876 | 04.12.2025 | 1006502876 |
| 3 | 17078 | 16.11.2022 | 1005608778 | 21.11.2022 | 1005608778 |
| 4 | 17486 | 04.12.2020 | 1005043116 | 09.12.2020 | 1005043116 |
| 5 | 786 | 16.01.2020 | 1004810081 | 21.01.2020 | 1004810081 |
| 6 | 17612 | 04.12.2019 | 1004778052 | 09.12.2019 | 1004778052 |
| 7 | 17009 | 25.11.2019 | 1004770031 | 28.11.2019 | 1004770031 |
| 8 | 15191 | 23.10.2019 | 1004746115 | 28.10.2019 | 1004746115 |
| 9 | 14499 | 11.10.2018 | 1004477505 | 16.10.2018 | 1004477505 |
| 10 | 5326 | 23.04.2012 | 6655048 | 26.04.2012 | 6655048 |
Ausübung der Revisionstätigkeit sowie Ausübung von Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten.
