Leo Hofstetter
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Robert Mainetti
Rain
Member of the board + general manager
Joint signing authority (any two to sign)
Alfred Bosshard
Emmenbrücke
Vice-chairperson of the board
Joint signing authority (any two to sign)
Viscosuisse Immobilien AG
Emmenbrücke
Liquidator
Jean-Louis Chateau
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Edgar Fehr
Sempach Stadt (Sempach)
Member of the board + secretary
Joint signing authority (any two to sign)
Siegfried Bäbler
Emmenbrücke
Member of the board
Joint signing authority (any two to sign)
Hans Fischer
Widnau
Joint signing authority (any two to sign)
Hans Lütolf
Widnau
Joint signing authority (any two to sign)
Marcel Müller
Widnau
Joint signing authority (any two to sign)
Brigitte Zitnik
Lauterach
Joint signing authority (any two to sign)
Amanz Kaiser
Rotkreuz (Risch)
Member of the board
Joint signing authority (any two to sign)
Michel Ybert
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Walter Sehner
Weiler (A)
Joint signing authority (any two to sign)
René Burkhard
Schachen LU (Werthenstein)
Member of management
Joint signing authority (any two to sign)
Bruno Schmid
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Brigitte Hirschberg-Fassalter
Rothenburg
Secretary (non-member of the board)
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Hans Hunziker
Luzern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Otto Bühler
Emmenbrücke (Emmen)
Member of the board
Joint signing authority (any two to sign)
Hansruedi Schöpfer
Sarnen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1649 | 21.02.2018 | 39 | 26.02.2018 | 4077261 |
| 2 | 1878 | 24.02.2015 | 40 | 27.02.2015 | 2013673 |
| 3 | 8707 | 25.09.2014 | 188 | 30.09.2014 | 1741385 |
| 4 | 10169 | 17.10.2013 | 205 | 23.10.2013 | 1141253 |
| 5 | 6320 | 11.07.2012 | 136 | 16.07.2012 | 6770426 |
| 6 | 994 | 27.01.2011 | 23 | 02.02.2011 | 14/6013594 |
| 7 | 5339 | 09.06.2010 | 113 | 15.06.2010 | 14/5676280 |
| 8 | 4700 | 21.05.2010 | 101 | 28.05.2010 | 14/5650418 |
| 9 | 6753 | 26.07.2007 | 147 | 02.08.2007 | 11/4050676 |
| 10 | 8496 | 23.11.2006 | 232 | 29.11.2006 | 12/3655728 |
Kauf, Verkauf, Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
