Herbert Keller
Luzern
Llc member and member of the executive board
Individual signing authority
Reto Poltéra
Flims
Llc member and member of the executive board
Individual signing authority
Ivan Capaul
Domat/Ems
Member and chairperson of the management board
Individual signing authority
Maria Alves da Silva
Luzern
Member and chairperson of the management board
Individual signing authority
Luciano Ferreira
Luzern
Llc member and member of the executive board
Individual signing authority
Sedat Malokaj
Menziken
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2161 | 08.03.2021 | 49 | 11.03.2021 | 1005121119 |
| 2 | 9852 | 20.11.2020 | 230 | 25.11.2020 | 1005031167 |
| 3 | B4193 | 22.05.2020 | B101 | 27.05.2020 | 1004897564 |
| 4 | 7397 | 13.09.2018 | 180 | 18.09.2018 | 1004457414 |
| 5 | 8291 | 17.11.2016 | 227 | 22.11.2016 | 3175321 |
| 6 | 1954 | 15.03.2016 | 55 | 18.03.2016 | 2731751 |
| 7 | (Transfer seat) | (Transfer seat) |
Ausführung von Gipser- und Malerarbeiten sowie Erbringung von Dienstleistungen im Bauhaupt- und Nebengewerbe; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
