Harald Lustenberger
Buchrain
Llc member
Without signing authority
Ernst Mayer
Adligenswil
Llc member
Without signing authority
Bruna Mayer
Grosswangen
Llc member
Without signing authority
Sara Stalder
Luzern
Llc member and member of the executive board
Individual signing authority
Harald Lustenberger
Adligenswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Ernst Mayer
Volketswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5253 | 30.08.2011 | 170 | 02.09.2011 | 6318854 |
| 2 | 3123 | 24.05.2011 | 103 | 27.05.2011 | 6181250 |
| 3 | 3016 | 19.05.2011 | 100 | 24.05.2011 | 6175042 |
| 4 | 9040 | 15.12.2010 | 248 | 21.12.2010 | 15/5951004 |
| 5 | 5082 | 23.06.2009 | 122 | 29.06.2009 | 19/5097928 |
| 6 | 4278 | 03.06.2009 | 108 | 09.06.2009 | 10/5057294 |
| 7 | 1762 | 23.03.2005 | 62 | 31.03.2005 | 10/2769404 |
| 8 | 5639 | 28.12.2000 | 3 | 05.01.2001 | 88 |
| 9 | 4849 | 16.11.2000 | 228 | 22.11.2000 | 7930 |
| 10 | 134 | 15.07.1998 | 4915 |
Installation von Elektroanlagen; universelle Gebäudeverkabelungen und Installationen; Verkauf von EDV-, Telefon- und Elektroanlagen; Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
