Stefan Schaab
Luzern
Member of the management board
Joint signing authority (any two to sign)
Daniel Schmid
Arth
Member of the management board
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)
Nicole Hecht
Schötz
Member of the management board
Joint signing authority (any two to sign)
Reto Sieber
Ruswil
President
Individual signing authority
Marco Sieber
Horw
Vicepresident + secretary
Individual signing authority
Michael Emmenegger
Kriens
Limited joint signing authority (any two to sign)
Hansjörg Schmidhauser
Obfelden
Limited joint signing authority (any two to sign)
Patrik Stalder
Oberkirch
Limited joint signing authority (any two to sign)
Pius Brun
Malters
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)
Reto Sieber
Luzern
President
Joint signing authority (any two to sign)
Marco Sieber
Horw
Vicepresident + secretary
Joint signing authority (any two to sign)
Sandra Weiss
Nebikon
Limited joint signing authority (any two to sign)
Patrik Stalder
Knutwil
Member of the board
Joint signing authority (any two to sign)
Patrick Haacke
Roggwil (BE)
Member of management
Limited joint signing authority (any two to sign)
Patrick Haacke
Langenthal
Member of management
Limited joint signing authority (any two to sign)
Reto Sieber
Hergiswil (NW)
Vizepräsident und sekretär des verwaltungsrates
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10847 | 30.10.2025 | 213 | 04.11.2025 | 1006474799 |
| 2 | 5561 | 06.06.2025 | 111 | 12.06.2025 | 1006353642 |
| 3 | 10449 | 07.11.2024 | 220 | 12.11.2024 | 1006176072 |
| 4 | 9796 | 16.10.2024 | 204 | 21.10.2024 | 1006158629 |
| 5 | 5361 | 06.06.2024 | 111 | 11.06.2024 | 1006053382 |
| 6 | 2715 | 28.03.2023 | 64 | 31.03.2023 | 1005714044 |
| 7 | 9812 | 18.11.2022 | 228 | 23.11.2022 | 1005610785 |
| 8 | 3466 | 14.04.2022 | 77 | 21.04.2022 | 1005455063 |
| 9 | 2713 | 24.03.2022 | 62 | 29.03.2022 | 1005437517 |
| 10 | 2040 | 04.03.2021 | 47 | 09.03.2021 | 1005118849 |
Erbringung von zentralen Dienstleistungen und Managementfunktionen für die SIGA-Gruppe sowie Aufsicht, Beratung und Unterstützung der SIGA Holding AG, in Ruswil, und verbundenen Unternehmen; 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.
