Josef Portmann
Hochdorf
Member of the board
Individual signing authority
Alfred Müller
Rain
Member
Individual signing authority
Anton Schnieper
Rain
Limited signing authority (individual)
Josef Portmann
Schwyz
Member
Joint signing authority (any two to sign)
Raphael Bühlmann
Rothenburg
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 | 2169 | 04.03.2024 | 47 | 07.03.2024 | 1005979741 |
| 2 | 724 | 19.01.2024 | 16 | 24.01.2024 | 1005942526 |
| 3 | 4442 | 21.06.2016 | 121 | 24.06.2016 | 2911049 |
| 4 | 3333 | 03.06.2011 | 110 | 08.06.2011 | 6196450 |
| 5 | 995 | 30.01.2009 | 24 | 05.02.2009 | 14/4863332 |
| 6 | 3545 | 21.06.2006 | 122 | 27.06.2006 | 9/3434554 |
| 7 | 2739 | 14.06.2004 | 116 | 18.06.2004 | 7/2317494 |
| 8 | 224 | 15.01.2003 | 12 | 21.01.2003 | 9/821636 |
| 9 | 4219 | 16.09.2002 | 182 | 20.09.2002 | 8/649788 |
Bau, Verkauf und Unterhalt von Kälteanlagen; Erwerb und Veräusserung von Grundstücken; Erwerb und Verwertung von Patenten und Lizenzen; Beteiligungen.