Franz Tschan
Meggen
Member
Joint signing authority (any two to sign)
Peter Schild-Christe
Liestal
Member
Joint signing authority (any two to sign)
Fabia Schild
Liestal
President
Joint signing authority (any two to sign)
Peter Amrein
Rudolfstetten-Friedlisberg
President + delegate
Joint signing authority (any two to sign)
Thomas Huwiler
Niederrohrdorf
Manager
Joint signing authority (any two to sign)
Silvio Nosetti
Emmen
Chairperson of the management board
Joint signing authority (any two to sign)
Martin Vollenweider
Subingen
Manager
Joint signing authority (any two to sign)
Kurt Bucher
Adligenswil
Limited joint signing authority (together with any one signatory with full authority)
Sonja Döbeli
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Beat Heynen
Sempach
Limited joint signing authority (together with any one signatory with full authority)
Walter Koch
Udligenswil
Limited joint signing authority (together with any one signatory with full authority)
Franz Murer
Beckenried
Limited joint signing authority (together with any one signatory with full authority)
Michel Schmid
Entlebuch
Limited joint signing authority (together with any one signatory with full authority)
Iris Blättler
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Peter Amrein
Luzern
President + delegate
Joint signing authority (any two to sign)
Franz Murer
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Michel Schmid
Willisau-Stadt
Limited joint signing authority (together with any one signatory with full authority)
René Jäggi
Binningen
Member
Joint signing authority (any two to sign)
Meinrad Fleischmann
Wädenswil
Chairperson of the management board
Joint signing authority (any two to sign)
Thomas Herbert
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45 | 05.03.1999 | 1474 | ||
| 2 | 6468 | 22.12.2005 | 253 | 29.12.2005 | 12/3172080 |
| 3 | 4380 | 17.08.2005 | 162 | 23.08.2005 | 8/2984750 |
| 4 | 2955 | 24.06.2004 | 124 | 30.06.2004 | 10/2334920 |
| 5 | 506 | 29.01.2004 | 23 | 04.02.2004 | 9/2102320 |
| 6 | 341 | 22.01.2003 | 17 | 28.01.2003 | 9/833496 |
| 7 | 2912 | 20.06.2002 | 122 | 27.06.2002 | 12/530796 |
| 8 | 1805 | 17.04.2001 | 77 | 23.04.2001 | 2974 |
| 9 | 482 | 31.01.2000 | 25 | 04.02.2000 | 783 |
| 10 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit Textilien aller Art; Kauf, Verkauf sowie Verwaltung von Immobilien; Beteiligungen.
