Thomas Lustenberger
Hasle
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pius Wigger
Hasle LU
Member and chairperson of the management board
Joint signing authority (any two to sign)
Thomas Lustenberger
Entlebuch
Llc member
Without signing authority
Walter Röösli
Hasle LU
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2971 | 21.04.2016 | 80 | 26.04.2016 | 2800033 |
| 2 | B126 | 07.01.2014 | B6 | 10.01.2014 | 1278073 |
| 3 | 6616 | 21.10.2011 | 208 | 26.10.2011 | 6391684 |
| 4 | 4390 | 05.06.2009 | 110 | 11.06.2009 | 14/5062790 |
| 5 | 5720 | 20.10.2006 | 208 | 26.10.2006 | 9/3608836 |
| 6 | 130 | 10.07.1997 | 4847 | ||
| 7 | 5223 | 07.11.2001 | 220 | 13.11.2001 | 8918 |
| 8 | (Transfer) | (Transfer) |
Betrieb einer Garage; Handel mit Fahrzeugen und Maschinen; Beteiligungen; Erwerb, Verkauf und Belastung von Patenten, Lizenzen, anderen immateriellen Werten, sowie Grundstücken.