Daniel Schmid
Arth
Member of the management board
Joint signing authority (any two to sign)
Tobias Jenny
Glarus
Joint signing authority (any two to sign)
John Sieber
Luzern
Vizepräsident und sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Michel Sieber
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Schaab
Luzern
Member of the management board
Joint signing authority (any two to sign)
Jan-Christoph Arnold
Baumes-de-Venise, FR
Joint signing authority (any two to sign)
Nicole Hecht
Schötz
Member of the management board
Joint signing authority (any two to sign)
Marco Sieber
Horw
President
Individual signing authority
Reto Sieber
Ruswil
Vicepresident
Individual signing authority
Patrick Vandeweerdt
Hünenberg
Limited joint signing authority (any two to sign)
Michael Emmenegger
Kriens
Limited joint signing authority (any two to sign)
Hansjörg Schmidhauser
Obfelden
Limited joint signing authority (any two to sign)
Pius Brun
Malters
Limited joint signing authority (any two to sign)
Fridtjof Flucke
Luzern
Limited joint signing authority (any two to sign)
Kilian Rölli
Ufhusen
Limited joint signing authority (any two to sign)
Patrik Stalder
Oberkirch
Limited joint signing authority (any two to sign)
Peter Scherrer
Hünenberg
Limited joint signing authority (any two to sign)
Patrick Haacke
Roggwil BE
Limited joint signing authority (any two to sign)
Marco Sieber
Horw
President
Joint signing authority (any two to sign)
Reto Sieber
Luzern
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10844 | 30.10.2025 | 213 | 04.11.2025 | 1006474796 |
| 2 | 5558 | 06.06.2025 | 111 | 12.06.2025 | 1006353639 |
| 3 | 12039 | 18.12.2024 | 249 | 23.12.2024 | 1006213227 |
| 4 | 9793 | 16.10.2024 | 204 | 21.10.2024 | 1006158626 |
| 5 | 5358 | 06.06.2024 | 111 | 11.06.2024 | 1006053379 |
| 6 | 2712 | 28.03.2023 | 64 | 31.03.2023 | 1005714041 |
| 7 | 9809 | 18.11.2022 | 228 | 23.11.2022 | 1005610782 |
| 8 | 3463 | 14.04.2022 | 77 | 21.04.2022 | 1005455060 |
| 9 | 2711 | 24.03.2022 | 62 | 29.03.2022 | 1005437515 |
| 10 | 2038 | 04.03.2021 | 47 | 09.03.2021 | 1005118847 |
Vertrieb von selbstklebenden Produkten, von Membranen und weiteren Produkten; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte; die Gesellschaft kann sich im Rahmen eines Konzernverbundes an einem Cashpooling beteiligen.
