Peter Sutterlüti
Ittigen
President
Joint signing authority (any two to sign)
Ernst Moser
Rubigen
Vicepresident
Joint signing authority (any two to sign)
Peter Infanger
Adligenswil
Manager
Joint signing authority (any two to sign)
Marcus Michelotti
Meggen
Manager
Joint signing authority (any two to sign)
Verena Banz
Basel
General manager
Joint signing authority (any two to sign)
Peter Delfosse
Horw
General manager
Joint signing authority (any two to sign)
Susanne Basler
Adligenswil
Limited joint signing authority (any two to sign)
Irma Bieri
Luzern
Limited joint signing authority (any two to sign)
Rita Jost
Littau
Limited joint signing authority (any two to sign)
Margrit Mannhart
Eschenbach
Limited joint signing authority (any two to sign)
Werner Portmann
Buchrain
Limited joint signing authority (any two to sign)
Rolf Quirighetti
Mühlau, AT
Limited joint signing authority (any two to sign)
Robert Schultheiss
Luzern
Limited joint signing authority (any two to sign)
Anton Wicki
Littau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26 | 08.02.1999 | 876 | ||
| 2 | 1682 | 18.03.2005 | 59 | 24.03.2005 | 9/2763336 |
| 3 | 5367 | 19.11.2001 | 228 | 23.11.2001 | 9227 |
| 4 | (Transfer) | (Transfer) |
Dienstleistungen in den Bereichen Direktmarketing und Abonnements-Service; Serviceleistungen auf dem Gebiet der elektronischen Datenverarbeitung und damit zusammenhängenden Aufgaben; Beteiligungen; Kauf und Verwaltung von Liegenschaften.
