Thomas Blum
Willisau
Limited joint signing authority (together with any one signatory with full authority)
Rudolf Zimmermann
Kriegstetten
Limited joint signing authority (together with any one signatory with full authority)
Silvan Roos
Gettnau
Limited joint signing authority (together with any one signatory with full authority)
Simon Egli
Luzern
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kurt Egli
Knutwil
Member of the board
Joint signing authority (any two to sign)
Martin Bieri
Baar
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 | 78 | 23.04.1999 | 2647 | ||
| 2 | 8694 | 03.09.2025 | 172 | 08.09.2025 | 1006427241 |
| 3 | 10943 | 21.11.2024 | 230 | 26.11.2024 | 1006187680 |
| 4 | 7876 | 14.09.2022 | 181 | 19.09.2022 | 1005563988 |
| 5 | 6502 | 09.08.2018 | 155 | 14.08.2018 | 4413467 |
| 6 | 5104 | 24.07.2014 | 144 | 29.07.2014 | 1638589 |
| 7 | 6137 | 31.10.2008 | 216 | 06.11.2008 | 10/4721210 |
| 8 | 4606 | 17.08.2006 | 162 | 23.08.2006 | 7/3517084 |
| 9 | 1427 | 25.03.2003 | 61 | 31.03.2003 | 9/927540 |
| 10 | (Transfer) | (Transfer) |
Betrieb einer Handels- und Futtermühle sowie eines Lagerhauses; Erwerb, Halten und Veräusserung von Grundstücken und Liegenschaften; Beteiligungen.
