Daniel Widmer
Luzern
Member of the board
Individual signing authority
Thomas Lotzer
Ebikon
Managing member of the board
Joint signing authority (any two to sign)
Stephan Diefenthäler
Karben
Member of the board
Joint signing authority (any two to sign)
Marcel Schuller
Burg AG
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6402 | 28.07.2020 | 147 | 31.07.2020 | 1004949191 |
| 2 | 7458 | 13.09.2019 | 180 | 18.09.2019 | 1004718502 |
| 3 | 6836 | 23.08.2018 | 165 | 28.08.2018 | 4438477 |
| 4 | 1921 | 08.03.2018 | 50 | 13.03.2018 | 4107831 |
| 5 | (Transfer seat) | (Transfer seat) |
Handel mit technischen Geräten sowie mit Waren aller Art und Beratung im Gebiete der Archivierung und Bürokommunikation; vollständige Zweckumschreibung gemäss Statuten
