Beat Grob
Cham
Member
Joint signing authority (any two to sign)
Markus Aeschbach
Gisikon
Chairperson of the board
Joint signing authority (any two to sign)
Iso Lenzlinger
Zug
Member of the board
Joint signing authority (any two to sign)
Yves Aeschbach
Luzern
Joint signing authority (any two to sign)
Peter Dahinden
Weggis
Joint signing authority (any two to sign)
Markus Lusser
Villmergen
Joint signing authority (any two to sign)
Ramona Odermatt
Luzern
Joint signing authority (any two to sign)
Jürg Rogenmoser
Oberägeri
Joint signing authority (any two to sign)
Lukas Zahno
Steinhausen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9903 | 16.11.2023 | 226 | 21.11.2023 | 1005889668 |
| 2 | 5406 | 03.07.2018 | 129 | 06.07.2018 | 4341549 |
| 3 | 3564 | 09.05.2017 | 92 | 12.05.2017 | 3518317 |
| 4 | 5105 | 07.07.2015 | 131 | 10.07.2015 | 2262371 |
| 5 | 489 | 19.01.2015 | 14 | 22.01.2015 | 1945403 |
| 6 | 394 | 14.01.2015 | 11 | 19.01.2015 | 1937019 |
| 7 | 2873 | 01.05.2013 | 86 | 06.05.2013 | 7177578 |
| 8 | (Transfer seat) | (Transfer seat) |
Entwicklung, Produktion und Verkauf von Pralinés und Schokoladenspezialitäten sowie von Schokoladetalern und -Münzen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern
