Adelheid Stutzer
Steinerberg
Member of the board
Joint signing authority (any two to sign)
Manuela Thalmann
Luzern
Chairperson of the board
Individual signing authority
Georges Thalmann
Buchrain
Vice-chairperson of the board
Individual signing authority
Sebastian Thalmann
Buchrain
Member of the board
Joint signing authority (any two to sign)
Georges Thalmann
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Zimmermann
Littau
Member of the board
Joint signing authority (any two to sign)
Guido Wüest
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Alfred Bischof
Walchwil
Managing 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 | 10612 | 13.06.2025 | 115 | 18.06.2025 | 1006359212 |
| 2 | 486 | 09.01.2023 | 8 | 12.01.2023 | 1005650685 |
| 3 | 10413 | 11.08.2016 | 157 | 16.08.2016 | 3005419 |
| 4 | 7566 | 22.06.2015 | 120 | 25.06.2015 | 2229677 |
| 5 | 8067 | 19.06.2008 | 121 | 25.06.2008 | 23/4540932 |
| 6 | 6793 | 02.07.2004 | 130 | 08.07.2004 | 21/2348950 |
| 7 | 7250 | 05.08.2003 | 152 | 12.08.2003 | 16/1125050 |
| 8 | 305 | 13.01.2003 | 11 | 20.01.2003 | 20/819954 |
| 9 | 5280 | 21.07.1998 | 142 | 27.07.1998 | 5185 |
| 10 | 6286 | 24.07.1997 | 157 | 19.08.1997 | 5972 |
Projektierung und Bau von lufttechnischen Anlagen, Verarbeitung und Apparatebau in Kunststoff und Metall sowie Uebernahme von Vertretungen; kann sich an anderen Unternehmen beteiligen
