Walter Weber
Luzern
President
Joint signing authority (any two to sign)
Walter Grasser
Eich
Vicepresident
Joint signing authority (any two to sign)
Josef Rölli
Altbüron
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Richard Unterhuber
Suhr
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Josef Suppiger
Altbüron
Secretary
Joint signing authority (any two to sign)
Franco Ghilardelli
Härkingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3098 | 28.06.2002 | 127 | 04.07.2002 | 13/541912 |
| 2 | 2021 | 11.05.2000 | 96 | 17.05.2000 | 3323 |
| 3 | 107 | 08.06.1998 | 3867 | ||
| 4 | 90 | 06.01.2004 | 6 | 12.01.2004 | 10/2066430 |
| 5 | 3219 | 09.07.2001 | 134 | 13.07.2001 | 5382 |
| 6 | (Transfer) | (Transfer) |
Herstellung und Vertrieb von Verpackungsmaterialien sowie Dienstleistungen im Verpackungssektor zu Gunsten von Drittfirmen; Erwerb, Veräusserung und Verwaltung von Grundstücken; Beteiligungen.
