Chanchai Lanz
Rickenbach
Member and chairperson of the management board + liquidator
Joint signing authority (any two to sign)
Marc Walker
Luzern
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Pedro Miguel
Luzern
Member and chairperson of the management board
Joint signing authority (any two to sign)
Chanchai Lanz
Schenkons
Llc member and member of the executive board
Joint signing authority (any two to sign)
Chanchai Lanz
Luzern
Member and chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8651 | 09.09.2021 | 178 | 14.09.2021 | 1005290694 |
| 2 | 6954 | 28.08.2018 | 168 | 31.08.2018 | 4445627 |
| 3 | 1641 | 27.02.2017 | 43 | 02.03.2017 | 3379353 |
| 4 | 7751 | 27.10.2016 | 212 | 01.11.2016 | 3137569 |
| 5 | 8097 | 06.11.2015 | 219 | 11.11.2015 | 2474823 |
Betreiben von Gastronomie und Führung eines Take Aways; Import und Export von Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
