Michael Knapp
Weggis
Joint signing authority (any two to sign)
Dimitri Tedesco
Menziken
Joint signing authority (any two to sign)
Jörn Bühler
Niederlenz
Joint signing authority (any two to sign)
Markus Sager
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Rebholz-Zwahlen
Rain
Joint signing authority (any two to sign)
Robert Daniel Hayer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Philipp Ulmi
Seengen
Joint signing authority (any two to sign)
Sebastian Zurkinden
Sursee
Joint signing authority (any two to sign)
Reto Nussbaumer
Oberägeri
Joint signing authority (any two to sign)
Kurt Sager-Hintermann
Dürrenäsch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eugen Pfendsack
Menziken
Limited joint signing authority (any two to sign)
Oskar Sager
Dürrenäsch
Member of the board
Joint signing authority (any two to sign)
Rudolf
Dürrenäsch
Member of the board
Joint signing authority (any two to sign)
Willi Lüscher
Dürrenäsch
Limited joint signing authority (any two to sign)
Rudolf Sager-Schatzmann
Dürrenäsch
Limited joint signing authority (any two to sign)
Herbert Sager
Dürrenäsch
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Bernhard Schmid
Boniswil
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Remund
Dürrenäsch
Member of the board
Joint signing authority (any two to sign)
Urs Mühlebach
Sempach
Member of the board
Joint signing authority (any two to sign)
Peter Rupp
Reinach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2217 | 06.02.2026 | 1006566831 | 11.02.2026 | 1006566831 |
| 2 | 8631 | 23.06.2025 | 1006367397 | 26.06.2025 | 1006367397 |
| 3 | 14761 | 31.10.2024 | 1006171093 | 05.11.2024 | 1006171093 |
| 4 | 2483 | 13.02.2024 | 1005963552 | 16.02.2024 | 1005963552 |
| 5 | 10709 | 19.07.2023 | 1005802558 | 24.07.2023 | 1005802558 |
| 6 | 9706 | 08.07.2022 | 1005519916 | 13.07.2022 | 1005519916 |
| 7 | 12832 | 24.11.2020 | 1005033662 | 27.11.2020 | 1005033662 |
| 8 | 6478 | 16.06.2020 | 1004915329 | 19.06.2020 | 1004915329 |
| 9 | 2200 | 21.02.2020 | 1004839281 | 26.02.2020 | 1004839281 |
| 10 | 4952 | 03.05.2019 | 1004625569 | 08.05.2019 | 1004625569 |
Herstellung und Vertrieb von Dämmstoffen sowie von ähnlichen und artverwandten Produkten; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
