Andreas Lindemann
Cham
Member
Joint signing authority (any two to sign)
Christoph Lampart
Luzern
Member
Joint signing authority (any two to sign)
Philipp von Ah
Stans
Limited joint signing authority (any two to sign)
Walter Huber
Sursee
Chairperson of the board
Joint signing authority (any two to sign)
Roselien Huisman Schütz
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hans Wicki
Hergiswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sandra Herren Szarvas
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Olivier Kofler
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Marc Ziegler
Meisterschwanden
Vorsitzender der geschäftsleitung / ceo
Joint signing authority (any two to sign)
Andreas Fecker
Hohenrain
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3589 | 10.04.2026 | 1006625181 | 15.04.2026 | 1006625181 |
| 2 | 1794 | 18.02.2026 | 1006576677 | 23.02.2026 | 1006576677 |
| 3 | 8776 | 16.09.2024 | 1006133179 | 19.09.2024 | 1006133179 |
| 4 | 4315 | 08.05.2024 | 1006031274 | 14.05.2024 | 1006031274 |
| 5 | 3332 | 10.04.2024 | 1006008515 | 15.04.2024 | 1006008515 |
| 6 | 6313 | 17.07.2023 | 1005800012 | 20.07.2023 | 1005800012 |
| 7 | 4566 | 24.05.2022 | 1005483936 | 30.05.2022 | 1005483936 |
| 8 | 3957 | 14.05.2020 | 1004892505 | 19.05.2020 | 1004892505 |
| 9 | 1732 | 21.02.2020 | 1004838975 | 26.02.2020 | 1004838975 |
| 10 | 3865 | 13.05.2019 | 1004631249 | 16.05.2019 | 1004631249 |
Erwerb, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Transport- und Automobilsektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen; Beteiligungen; Erwerb und Veräusserung von Immobilien.
