Nathalie Hagen-Rutschi
Kriens
Limited joint signing authority (any two to sign)
Christian Bossert
Sursee
Joint signing authority (any two to sign)
Marcel Fries
Oberkirch
Joint signing authority (any two to sign)
Lukas Hug
Luzern
Joint signing authority (any two to sign)
Michelle Jenni Nietlispach
Risch
Joint signing authority (any two to sign)
Simon Pellet
Unterägeri
Joint signing authority (any two to sign)
Andreas Ruch
Altdorf
Chairperson of the board
Joint signing authority (any two to sign)
Marius Fischer
Luzern
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
René Künzli
Grosswangen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Stephan Winkler
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Janine Brunner-Rutschi
Hildisrieden
Member of the management board
Joint signing authority (any two to sign)
Hans-Rudolf Weiss
Emmen
Limited joint signing authority (any two to sign)
Christoph Brönnimann
Kirchdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Samuel Schenker
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3544 | 09.04.2026 | 1006624007 | 14.04.2026 | 1006624007 |
| 2 | 5696 | 12.06.2025 | 1006357762 | 17.06.2025 | 1006357762 |
| 3 | 7248 | 26.07.2024 | 1006097739 | 31.07.2024 | 1006097739 |
| 4 | 5716 | 14.06.2024 | 1006060888 | 19.06.2024 | 1006060888 |
| 5 | 2384 | 11.03.2024 | 1005985428 | 14.03.2024 | 1005985428 |
| 6 | 7254 | 21.08.2023 | 1005822753 | 24.08.2023 | 1005822753 |
| 7 | 2182 | 13.03.2023 | 1005701827 | 16.03.2023 | 1005701827 |
| 8 | 3556 | 20.04.2021 | 1005157445 | 23.04.2021 | 1005157445 |
| 9 | 6220 | 31.07.2019 | 1004690254 | 06.08.2019 | 1004690254 |
| 10 | 6775 | 22.08.2018 | 4435787 | 27.08.2018 | 4435787 |
Planung und Ausführung von Energieprojekten und Beratung in diesen Bereichen sowie Handel mit Baustoffen; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
