Christoph Luchsinger
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Beat Bussmann
Zug
Member of the board
Joint signing authority (any two to sign)
Adolf Müller
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Widmer
Udligenswil
Mitglied und geschäftsführer
Joint signing authority (any two to sign)
René Arnold
Baar
Member of the management board
Joint signing authority (any two to sign)
Thomas Reber
Hagendorn
Member of the management board
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Bruno Schwegler
Hochdorf
Member of the management board
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2904 | 04.06.2012 | 109 | 07.06.2012 | 6708948 |
| 2 | 4779 | 22.09.2011 | 187 | 27.09.2011 | 6351004 |
| 3 | 5824 | 31.12.2008 | 4 | 08.01.2009 | 11/4815314 |
| 4 | 1076 | 28.03.2006 | 64 | 31.03.2006 | 13/3313260 |
| 5 | 725 | 16.04.1999 | 82 | 29.04.1999 | 2807 |
| 6 | 1100 | 29.04.1994 | 89 | 09.05.1994 | 2556 |
| 7 | 251 | 22.05.1973 | 128 | 04.06.1973 | 1600 |
Betrieb einer Kabelanlage sowie Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen, Grundstücke, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen.
