Klaus Schormann
Rossdorf-Grundhausen, DE
Member of the board
Joint signing authority (any two to sign)
Sandro Portmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Peter Studer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Kurt Naef
Wängi
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Waser
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Pierre Portmann
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Christine Brack Bölsterli
Wettswil am Albis
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 | 12759 | 29.07.2024 | 148 | 02.08.2024 | 1006098761 |
| 2 | 10614 | 04.07.2023 | 130 | 07.07.2023 | 1005789813 |
| 3 | 19505 | 22.12.2022 | 252 | 28.12.2022 | 1005640163 |
| 4 | 11212 | 25.07.2022 | 145 | 28.07.2022 | 1005530940 |
| 5 | 14358 | 21.07.2021 | 142 | 26.07.2021 | 1005257629 |
| 6 | (Transfer seat) | (Transfer seat) |
Entwicklung, Erstellung, Betrieb und Unterhalt von Internetlösungen sowie Erbringung von Dienstleistungen im Bereich des internationalen E-Commerce, insbesondere für die Vermittlung von Kunst; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.
