Roger Röösli
Rothenburg
Llc member and member of the management board
Individual signing authority
Leo Hofmann
Kriens
Llc member and member of the executive board
Joint signing authority (any two to sign)
Roger Röösli
Cham
Llc member and member of the executive board
Joint signing authority (any two to sign)
Bruno Hochuli
Alpnach
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12574 | 10.12.2025 | 1006512589 | 15.12.2025 | 1006512589 |
| 2 | B10161 | 10.10.2025 | 1006458567 | 15.10.2025 | 1006458567 |
| 3 | 7777 | 12.12.2011 | 6460228 | 15.12.2011 | 6460228 |
| 4 | 6808 | 31.10.2011 | 6402996 | 03.11.2011 | 6402996 |
| 5 | 5532 | 24.10.2007 | 4176970 | 30.10.2007 | 4176970 |
Ausführung von Dienstleistungen im Architekturwesen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.