Raffael Lanfranconi
Horw
Member + member of the management board
Joint signing authority (any two to sign)
Alexander Frey
Luzern
Member of the management board
Joint signing authority (any two to sign)
Oliver Stahel
Luzern
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Samuel Schnyder
Nottwil
Member of the management board
Joint signing authority (any two to sign)
Patrik Rust
Root
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Marty
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Roger Vetter
Hergiswil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12956 | 19.12.2025 | 1006523874 | 24.12.2025 | 1006523874 |
| 2 | 5837 | 18.06.2024 | 1006063405 | 21.06.2024 | 1006063405 |
| 3 | 5888 | 05.07.2023 | 1005790943 | 10.07.2023 | 1005790943 |
| 4 | 5140 | 13.06.2022 | 1005496951 | 16.06.2022 | 1005496951 |
| 5 | 7413 | 23.07.2021 | 1005259387 | 28.07.2021 | 1005259387 |
| 6 | 5476 | 05.07.2019 | 1004672217 | 10.07.2019 | 1004672217 |
| 7 | 4893 | 04.07.2016 | 2938783 | 07.07.2016 | 2938783 |
| 8 | 1342 | 20.02.2015 | 2008917 | 25.02.2015 | 2008917 |
| 9 | 1861 | 18.03.2013 | 7115272 | 21.03.2013 | 7115272 |
| 10 | 4352 | 05.06.2009 | 5061326 | 11.06.2009 | 5061326 |
Handel mit technischen Produkten und Erbringung von Dienstleistungen im Internetbereich; Durchführung von Beratungen in diesen Gebieten; Übernahme von Vertretungen; Beteiligung an Industrie- und Handelsunternehmungen; Erwerb, Vermietung und Veräusserung von Liegenschaften.
