Iria Segesser von Brunegg
Luzern
Chairperson of the board
Individual signing authority
Eric Schwegler
Luzern
Member of the board
Without signing authority
Gregor Schwegler
Luzern
President
Joint signing authority (any two to sign)
Enrico De Maria
Hünenberg
Member
Joint signing authority (any two to sign)
Peter Lustenberger
Zumikon
Member of the board
Joint signing authority (any two to sign)
Fabio Ponzio
Zug
Member of the board
Joint signing authority (any two to sign)
Florin Meier
Zug
Member of the board
Joint signing authority (any two to sign)
Iria Schwegler
London
Member of the board
Joint signing authority (any two to sign)
Iria Schwegler
Luzern
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1110 | 31.01.2025 | 24 | 05.02.2025 | 1006247725 |
| 2 | 2652 | 18.03.2024 | 57 | 21.03.2024 | 1005991179 |
| 3 | 1648 | 19.02.2021 | 38 | 24.02.2021 | 1005108672 |
| 4 | 6952 | 18.08.2020 | 162 | 21.08.2020 | 1004962282 |
| 5 | 6238 | 31.07.2019 | 149 | 06.08.2019 | 1004690272 |
| 6 | 8568 | 25.11.2016 | 233 | 30.11.2016 | 3192645 |
| 7 | 4299 | 16.06.2016 | 118 | 21.06.2016 | 2901973 |
| 8 | 7279 | 29.10.2013 | 212 | 01.11.2013 | 1158309 |
Entwicklung, Produktion, Verkauf und Beratung im Bereich von Baunebenprodukten, insbesondere von Produkten zur Verstärkung von Bauten; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Liegenschaften, Patenten, Lizenzen etc..
