Michael De Martin
Meggen
Member of the board + general manager
Joint signing authority (any two to sign)
Michael Wagner
Freienbach
General manager
Joint signing authority (any two to sign)
Michael Grossenbacher
Therwil
Joint signing authority (any two to sign)
Marcel Kaufmann
Rothenburg
General manager
Joint signing authority (any two to sign)
Robert Bucher
Zürich
Joint signing authority (any two to sign)
Martin Leu
Stans
Joint signing authority (any two to sign)
Andreas Krieg
Wangen-Brüttisellen
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Trösch
Pieterlen
Member of the board
Joint signing authority (any two to sign)
Kevin Hodel
Rothenburg
Joint signing authority (any two to sign)
Jannik Küng
Hochdorf
General manager
Joint signing authority (any two to sign)
Remo Schnyder
Meierskappel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13159 | 29.12.2025 | 1006528469 | 05.01.2026 | 1006528469 |
| 2 | 9626 | 25.09.2025 | 1006445179 | 30.09.2025 | 1006445179 |
| 3 | 9469 | 07.10.2024 | 1006150700 | 10.10.2024 | 1006150700 |
| 4 | 7522 | 07.08.2024 | 1006104263 | 12.08.2024 | 1006104263 |
| 5 | 5960 | 20.06.2024 | 1006066069 | 25.06.2024 | 1006066069 |
| 6 | 3734 | 22.04.2024 | 1006017506 | 25.04.2024 | 1006017506 |
| 7 | 881 | 25.01.2024 | 1005947344 | 30.01.2024 | 1005947344 |
| 8 | R6983 | 08.08.2023 | 1005814680 | 11.08.2023 | 1005814680 |
| 9 | 4980 | 13.06.2023 | 1005770214 | 16.06.2023 | 1005770214 |
| 10 | 10516 | 09.12.2022 | 1005627724 | 14.12.2022 | 1005627724 |
Betrieb eines Ingenieurbüros für Gebäudeautomation, Heizungs-, Lüftungs-, Klima-, Kälte- und übrige haustechnische Anlagen; Beteiligungen; Erwerb, Belastung und Veräusserung von Grundstücken; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
