Walter Gmür
Luzern
President + liquidator
Joint signing authority (any two to sign)
Hans Fischer
Grosswangen
Member + liquidator
Joint signing authority (any two to sign)
Max Rufener
Langenthal
Vicepresident
Joint signing authority (any two to sign)
Roland Behles
Monte-Carlo
Member
Without signing authority
Jacques Imler
Wohlen bei Bern
Member
Without signing authority
Max Koch
Meggen
Member
Without signing authority
Alex Meyerhans
Horw
Joint signing authority (any two to sign)
Georg Schwerzmann
Ennetbürgen
Limited joint signing authority (any two to sign)
Eduard Zimmermann
Luzern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2428 | 28.05.2001 | 105 | 01.06.2001 | 4143 |
| 2 | 182 | 23.09.1997 | 6978 | ||
| 3 | 4840 | 15.10.2003 | 202 | 21.10.2003 | 10/1223546 |
| 4 | 717 | 15.02.2000 | 36 | 21.02.2000 | 1176 |
| 5 | (Transfer) | (Transfer) |
Gewinnung, Vertrieb und industrielle Verwertung von Sauerstoff und anderen technischen Gasen; Beteiligungen; Erwerb und Veräusserung von Immobilien.
