Fabian Haindl
Kriens
Member of the management board
Joint signing authority (any two to sign)
Peter Weber
Liestal
Chairperson of the management board
Individual signing authority
Lea Catenazzi
Kriens
Limited joint signing authority (any two to sign)
Linda van der Bosch
Reitnau
Limited joint signing authority (any two to sign)
Pascal Schnüriger
Hergiswil
Member of the management board
Joint signing authority (any two to sign)
Pilatus Asset Management AG
Luzern
Llc member
Petra Henz
Escholzmatt-Marbach
Joint signing authority (any two to sign)
Julija Karlovšek
Schattdorf
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Sabrina Fortunati
Schattdorf
Llc member and member of the management board
Joint signing authority (any two to sign)
Nicolas Lambert
Ennetbürgen
Llc member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 52 | 22.01.2026 | 1006550916 | 27.01.2026 | 1006550916 |
| 2 | 109 | 24.02.2025 | 1006268839 | 27.02.2025 | 1006268839 |
| 3 | 685 | 26.09.2024 | 1006142136 | 01.10.2024 | 1006142136 |
| 4 | A646 | 10.09.2024 | 1006128963 | 13.09.2024 | 1006128963 |
| 5 | 682 | 03.11.2023 | 1005879506 | 08.11.2023 | 1005879506 |
| 6 | 611 | 28.09.2023 | 1005850817 | 03.10.2023 | 1005850817 |
| 7 | 653 | 20.11.2020 | 1005031182 | 25.11.2020 | 1005031182 |
| 8 | 581 | 15.10.2020 | 1005003616 | 20.10.2020 | 1005003616 |
Zweck der Gesellschaft ist die Führung einer Kindertagesstätte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
