Matthias Abicht
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Elmar Fischer
Sempach
Member of the board geschäftsleiter
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Susanne Albrecht
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Birrer
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Burger
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Erich Elsener
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Emmenegger
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Kaufmann
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Fabian Meer
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Jeannine Suter
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Patrik Lütolf
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Tim von Rickenbach
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Suter
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15587 | 29.08.2025 | 169 | 03.09.2025 | 1006423655 |
| 2 | 10 | 03.01.2025 | 4 | 08.01.2025 | 1006222262 |
| 3 | 3762 | 09.03.2023 | 51 | 14.03.2023 | 1005699756 |
| 4 | 9343 | 07.07.2020 | 132 | 10.07.2020 | 1004934133 |
| 5 | 16018 | 13.11.2018 | 223 | 16.11.2018 | 1004499384 |
| 6 | 11055 | 30.07.2018 | 148 | 03.08.2018 | 4395839 |
Betrieb eines Ingenieurunternehmens für die Planung von gebäudetechnischen Anlagen, insbesondere von Heizungs-, Lüftungs-, Klima-, Kälte-, Sanitär-, Gebäudeautomations- und Brandschutzanlagen sowie Erbringung von damit zusammenhängenden Leistungen, Beratungen und Expertisen; vollständige Zweckumschreibung gemäss Statuten
