Andreas Peter
Schwarzenberg
Chairperson of the board
Individual signing authority
Peter Gisel
Luzern
Member of the board
Individual signing authority
Rolf Buholzer
Luzern
Member of the board
Individual signing authority
Ivan Haas
Eschenbach
Member of the board
Individual signing authority
Simon Leuppi
Lotzwil
Member of the board
Individual signing authority
Iwan Plüss
Aarburg
Member of the board
Individual signing authority
Marco Ragonesi
Luzern
President
Individual signing authority
Markus Strobel
Schenkon
Member
Joint signing authority (any two to sign)
Markus Strobel
Schenkon
Member
Joint signing authority (any two to sign)
Marco Ragonesi
Luzern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6114 | 24.06.2025 | 122 | 27.06.2025 | 1006368128 |
| 2 | 4342 | 08.05.2024 | 92 | 14.05.2024 | 1006031301 |
| 3 | 3178 | 04.04.2024 | 68 | 09.04.2024 | 1006004152 |
| 4 | 8169 | 20.09.2023 | 185 | 25.09.2023 | 1005844551 |
| 5 | 7155 | 19.08.2022 | 163 | 24.08.2022 | 1005546442 |
| 6 | 9021 | 13.11.2018 | 223 | 16.11.2018 | 1004499310 |
| 7 | 8281 | 09.12.2013 | 241 | 12.12.2013 | 1232623 |
| 8 | 5535 | 09.09.2011 | 178 | 14.09.2011 | 6333964 |
| 9 | 6006 | 27.10.2008 | 212 | 31.10.2008 | 9/4714724 |
| 10 | 657 | 06.02.2004 | 29 | 12.02.2004 | 9/2114648 |
Erbringung von Dienstleistungen auf dem Gebiete der Bauphysik und der technischen Kommunikation; Beteiligungen; Erwerb, Veräusserung und Vermietung von Immobilien.
