Matthias Fellmann
Luzern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Beat Fluri
Sins
Llc member and member of the executive board
Joint signing authority (any two to sign)
Tobias Stücheli
Kriens
Llc member and member of the executive board
Joint signing authority (any two to sign)
Jonas Zuberbühler
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Jonas Kamber
Luzern
Llc member
Without signing authority
ambitz GmbH
Luzern
Llc member
Andreas Siegrist
Luzern
Member and chairperson of the management board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6020 | 15.07.2020 | 138 | 20.07.2020 | 1004940499 |
| 2 | 8400 | 18.10.2019 | 205 | 23.10.2019 | 1004743185 |
| 3 | 4293 | 01.06.2018 | 107 | 06.06.2018 | 4271691 |
| 4 | 6565 | 24.08.2010 | 167 | 30.08.2010 | 8/5789082 |
| 5 | 8811 | 05.11.2009 | 219 | 11.11.2009 | 11/5337734 |
Aufbau eines internet-basierten Dienstleistungs-Portals, insbesondere im Kultur- und Veranstaltungsbereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
