Adrian Pfenniger
Triengen
President
Joint signing authority (any two to sign)
Roland Ulrich
Triengen
Member
Joint signing authority (any two to sign)
Ernst Pfenniger
Triengen
President
Individual signing authority
Josef Brunner
Kulmerau
Member
Joint signing authority (any two to sign)
Josef Brunner
Triengen
Member
Joint signing authority (any two to sign)
Pascal Lütolf
Sursee
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10285 | 02.12.2022 | 238 | 07.12.2022 | 1005621863 |
| 2 | 4703 | 25.06.2015 | 123 | 30.06.2015 | 2238147 |
| 3 | 7103 | 19.10.2012 | 207 | 24.10.2012 | 6901992 |
| 4 | 3825 | 05.06.2012 | 110 | 08.06.2012 | 6711322 |
| 5 | 9392 | 29.12.2010 | 2 | 04.01.2011 | 5/5971454 |
| 6 | 9183 | 20.12.2010 | 251 | 24.12.2010 | 16/5958344 |
| 7 | 4858 | 19.11.1999 | 230 | 25.11.1999 | 8003 |
| 8 | 135 | 17.07.1997 | 5065 | ||
| 9 | (Transfer) | (Transfer) |
Führung, Beratung und Verwaltung der gesamten Trisa-Gruppe; Beteiligungen; Erwerb, Ueberbauung, Halten, Verwaltung, Veräusserung von Liegenschaften; Aufnahme von Obligationsanleihen und Darlehen.
