Adrian Pfenniger
Triengen
President
Joint signing authority (any two to sign)
Pascal Fitz
Wolhusen
Limited joint signing authority (any two to sign)
Philipp Studer
Schenkon
Member of the board
Joint signing authority (any two to sign)
Roland Ulrich
Triengen
Member of the board
Joint signing authority (any two to sign)
Tobias Baumgartner
Sempach
Limited joint signing authority (any two to sign)
Ernst Pfenniger
Triengen
Einziges mitglied
Individual signing authority
Pascal Lütolf
Sursee
Member + secretary
Joint signing authority (any two to sign)
Vitus Studer
Triengen
Member
Joint signing authority (any two to sign)
Kurt Egger
Sutz-Lattrigen
Limited joint signing authority (any two to sign)
Beatrice Müller
Kölliken
Limited joint signing authority (any two to sign)
Philipp Studer
Schenkons
Limited joint signing authority (any two to sign)
Peter Glanzmann
Egolzwil
Limited joint signing authority (any two to sign)
Tobias Baumgartner
Schenkón
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9041 | 20.10.2023 | 207 | 25.10.2023 | 1005868500 |
| 2 | 5997 | 17.08.2016 | 161 | 22.08.2016 | 3013365 |
| 3 | 5241 | 29.07.2013 | 147 | 02.08.2013 | 1010153 |
| 4 | 8287 | 05.12.2012 | 240 | 10.12.2012 | 6967814 |
| 5 | 4145 | 18.06.2012 | 119 | 21.06.2012 | 6729280 |
| 6 | 1098 | 15.02.2011 | 36 | 21.02.2011 | 10/6042502 |
| 7 | 9239 | 21.12.2010 | 252 | 27.12.2010 | 17/5960012 |
| 8 | 6250 | 17.07.2009 | 140 | 23.07.2009 | 13/5156908 |
| 9 | 2497 | 09.05.2008 | 93 | 16.05.2008 | 10/4478332 |
| 10 | 1708 | 14.03.2006 | 55 | 20.03.2006 | 9/3294532 |
Handel mit und Vertrieb von Elektro-Kleingeräten sowie deren Herstellung; Erwerb, Überbauung, Halten, Verwaltung und Veräusserung von Liegenschaften; Aufnahme von Obligationenanleihen und Darlehen.
