Walter Hirsiger
Root
President
Individual signing authority
Mike Wanner
Root
Member of the board + general manager
Individual signing authority
Jozef Krasniqi
Zug
Limited joint signing authority (any two to sign)
Kevin Lang
Schenkon
Member of the board + deputy manager
Limited joint signing authority (any two to sign)
Raphael Pettinelli
Root
Member of the board
Limited joint signing authority (any two to sign)
Robert Messerli
Oberrüti
Member
Without signing authority
Hansjürg Messerli
Oberrüti
Member
Joint signing authority (any two to sign)
Daniel Stadler
Stans
Limited joint signing authority (any two to sign)
Peter Zurflüh
Eschenbach LU
Limited joint signing authority (any two to sign)
Peter Bättig
Kriens
Limited joint signing authority (any two to sign)
Roger Rölli
Eich
Limited joint signing authority (any two to sign)
Claudia Villiger
Honau
Limited joint signing authority (any two to sign)
Alois Hurschler
Ballwil
Limited joint signing authority (any two to sign)
Bruna Rogenmoser
Ebikon
Limited joint signing authority (any two to sign)
Christoph Wirth
Meierskappel
Limited joint signing authority (any two to sign)
Peter Bättig
Baar
Member
Joint signing authority (any two to sign)
Christoph Wirth
Meierskappel
Member
Limited joint signing authority (any two to sign)
Claudia Villiger
Nottwil
Limited joint signing authority (any two to sign)
Peter Bättig
Buchrain
Member
Joint signing authority (any two to sign)
Benjamin Lang
Hohenrain
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 73 | 16.04.1999 | 2469 | ||
| 2 | 2501 | 10.03.2025 | 50 | 13.03.2025 | 1006280943 |
| 3 | 2665 | 27.03.2023 | 63 | 30.03.2023 | 1005712994 |
| 4 | 9823 | 18.11.2022 | 228 | 23.11.2022 | 1005610796 |
| 5 | 1737 | 23.02.2021 | 40 | 26.02.2021 | 1005110782 |
| 6 | 2084 | 14.03.2018 | 54 | 19.03.2018 | 4119495 |
| 7 | 6468 | 05.09.2016 | 174 | 08.09.2016 | 3044597 |
| 8 | 2070 | 18.03.2016 | 58 | 23.03.2016 | 2740337 |
| 9 | 1979 | 11.03.2015 | 51 | 16.03.2015 | 2044487 |
| 10 | 384 | 13.01.2015 | 10 | 16.01.2015 | 1934157 |
Projektierung und Ausführung sowie Service von Lüftungs- und Klimaanlagen; Beteiligungen; Erwerb, Vermittlung und Verkauf von Liegenschaften; Handel mit Waren aller Art.
