Remigi Hurschler
Ebikon
Chairperson of the board
Individual signing authority
Sibylle Hurschler
Luzern
Vice-chairperson of the board
Individual signing authority
Diego Reina Pérez
Luzern
General manager
Limited joint signing authority (any two to sign)
Florian Stocker
Adligenswil
Individual signing authority
Henrique Vieira Barbosa
Wolhusen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1890 | 20.02.2026 | 1006579182 | 25.02.2026 | 1006579182 |
| 2 | 10757 | 15.12.2022 | 1005632895 | 20.12.2022 | 1005632895 |
| 3 | 9499 | 09.11.2022 | 1005603213 | 14.11.2022 | 1005603213 |
| 4 | 2556 | 31.03.2017 | 3446591 | 05.04.2017 | 3446591 |
| 5 | 3353 | 19.05.2014 | 1516035 | 22.05.2014 | 1516035 |
| 6 | 1575 | 19.03.2007 | 3853608 | 23.03.2007 | 3853608 |
| 7 | (Transfer) | (Transfer) | |||
| 8 | 05.08.1997 | 05.08.1997 |
Betrieb eines Baugeschäftes für Hoch- und Tiefbau; Handel mit Baumaterialien; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Grundstücken.
