Thomas Waser
Küssnacht SZ
Member
Individual signing authority
Daniel John Butcher
Luzern
Member of the board
Joint signing authority (any two to sign)
Roman Johann Muff
Rothenburg
Limited joint signing authority (any two to sign)
Adriano Bosco
Meggen
Chairperson of the board
Individual signing authority
Stefan Schärli
Luzern
President
Individual signing authority
Kurt Bieder
Luzern
Secretary
Without signing authority
Adriano Bosco
Zug
Joint signing authority (any two to sign)
Thomas Waser
Küssnacht am Rigi
Joint signing authority (any two to sign)
Walter Müller
Luzern
Secretary
Without signing authority
Ulrich Fässler
Luzern
Member + secretary
Without signing authority
Stefan Bieri
Luzern
Joint signing authority (any two to sign)
Urban Jung
Eschenbach LU
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1394 | 05.02.2026 | 1006564949 | 10.02.2026 | 1006564949 |
| 2 | 7619 | 09.08.2024 | 1006106182 | 14.08.2024 | 1006106182 |
| 3 | 2465 | 17.03.2022 | 1005432371 | 22.03.2022 | 1005432371 |
| 4 | 5390 | 26.06.2020 | 1004925138 | 01.07.2020 | 1004925138 |
| 5 | 637 | 20.01.2020 | 1004812198 | 23.01.2020 | 1004812198 |
| 6 | 1534 | 22.02.2017 | 3371623 | 27.02.2017 | 3371623 |
| 7 | 1094 | 07.02.2017 | 3339825 | 10.02.2017 | 3339825 |
| 8 | 1180 | 12.02.2015 | 1993727 | 17.02.2015 | 1993727 |
| 9 | 3667 | 20.06.2011 | 6217474 | 23.06.2011 | 6217474 |
| 10 | 706 | 27.01.2011 | 6013238 | 02.02.2011 | 6013238 |
Betrieb eines Architekturbüros; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
