Thomas Morgenthaler
Rain
Member of the board
Joint signing authority (any two to sign)
Patrick Schenker
Luzern
Limited joint signing authority (any two to sign)
Marco Cattuzzo
Giswil
Limited joint signing authority (any two to sign)
Michael Kaufmann
Neuenkirch
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Soland
Luzern
President
Individual signing authority
Jürg Soland
Luzern
Member
Individual signing authority
Oliver Baumeler
Nottwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3373 | 01.04.2026 | 1006618341 | 08.04.2026 | 1006618341 |
| 2 | 3987 | 04.05.2022 | 1005468539 | 09.05.2022 | 1005468539 |
| 3 | 6437 | 29.07.2020 | 1004950199 | 03.08.2020 | 1004950199 |
| 4 | 3936 | 13.05.2020 | 1004891465 | 18.05.2020 | 1004891465 |
| 5 | 8236 | 11.10.2019 | 1004738672 | 16.10.2019 | 1004738672 |
| 6 | 5550 | 08.07.2019 | 1004673283 | 11.07.2019 | 1004673283 |
| 7 | 1314 | 21.02.2014 | 1367481 | 26.02.2014 | 1367481 |
| 8 | 3137 | 25.05.2011 | 6184010 | 30.05.2011 | 6184010 |
Betrieb eines Autospritzwerkes sowie einer Carrosseriespenglerei; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.
