Roland Notter
Luzern
Member of the board
Joint signing authority (any two to sign)
Xaver Sigrist
Luzern
Chairperson of the board
Individual signing authority
Josef Kunz
Kriens
Member of the board
Joint signing authority (any two to sign)
Erika Zimmermann
Reinach AG
Chairperson of the board
Joint signing authority (any two to sign)
Hans Greber
Meggen
Member of the board
Joint signing authority (any two to sign)
Jürg Richner
Oberkulm
General manager
Joint signing authority (any two to sign)
Paul Bosshard
Littau
Joint signing authority (any two to sign)
Daniel Rüegg
Gränichen
Limited joint signing authority (any two to sign)
Xaver Sigrist
Adligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Gabriel
Cham
Member of the board
Joint signing authority (any two to sign)
Guido Tomaschett
Altishofen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6887 | 17.06.2010 | 119 | 23.06.2010 | 2/5689782 |
| 2 | 4547 | 19.05.2006 | 101 | 26.05.2006 | 2/3390624 |
| 3 | 958 | 28.01.2005 | 24 | 03.02.2005 | 2/2684256 |
| 4 | 362 | 11.01.2005 | 11 | 17.01.2005 | 2/2644460 |
| 5 | 4883 | 09.07.2003 | 133 | 15.07.2003 | 2/1083660 |
| 6 | 3186 | 02.05.2002 | 88 | 08.05.2002 | 2/461664 |
| 7 | 2067 | 15.03.2002 | 56 | 21.03.2002 | 2/394774 |
| 8 | 7603 | 22.10.2001 | 208 | 26.10.2001 | 8378 |
| 9 | 6312 | 24.08.1999 | 167 | 30.08.1999 | 5923 |
| 10 | 2615 | 01.04.1998 | 67 | 07.04.1998 | 2385 |
Strassen- und Tiefbau; die Gesellschaft kann Kiesgruben, Deponien und Transporte betreiben, Zweigniederlassungen errichten, sich an andern Unternehmen beteiligen, sowie Grundstücke erwerben, überbauen, verwalten und veräussern.
