Konrad Bussmann
Willisau
Member of the management board
Joint signing authority (any two to sign)
Remo Lütolf
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Bettina Charrière
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Markus Naef
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Sabine Perch-Nielsen
Zürich
Member of the board
Joint signing authority (any two to sign)
Adrian von Segesser
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Marty
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Patrik Rust
Root
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Hofmann
Hünenberg
Member of the management board
Joint signing authority (any two to sign)
Roger Vetter
Hergiswil
Member of the management board
Joint signing authority (any two to sign)
Martin Arnold
Muri
Member of the management board
Joint signing authority (any two to sign)
Korintha Bärtsch
Luzern
Member of the board
Joint signing authority (any two to sign)
Jan-Niclas Viebrock
Luzern
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 | 12668 | 12.12.2025 | 1006515674 | 17.12.2025 | 1006515674 |
| 2 | 3858 | 16.04.2025 | 1006314231 | 23.04.2025 | 1006314231 |
| 3 | 12071 | 19.12.2024 | 1006214774 | 24.12.2024 | 1006214774 |
| 4 | 6257 | 27.06.2024 | 1006072683 | 02.07.2024 | 1006072683 |
| 5 | 3916 | 26.04.2024 | 1006022296 | 01.05.2024 | 1006022296 |
| 6 | 3784 | 28.04.2022 | 1005463535 | 03.05.2022 | 1005463535 |
| 7 | 8470 | 03.09.2021 | 1005286758 | 08.09.2021 | 1005286758 |
| 8 | 7242 | 06.09.2018 | 1004453043 | 11.09.2018 | 1004453043 |
| 9 | 5079 | 30.06.2017 | 3623851 | 05.07.2017 | 3623851 |
| 10 | 5453 | 22.07.2016 | 2976035 | 27.07.2016 | 2976035 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen kommerziellen, industriellen und finanziellen Unternehmungen, insbesondere in den Bereichen Elektrizität, Erdgas, Wasser, Telekommunikation, Wärme und ähnliches; Übernahme von Finanzierungs-, Kontroll-, Koordinations- und Geschäftsführungsaufgaben für die Gesellschaften, an denen sie beteiligt ist; Erwerb und Veräusserung von Liegenschaften und Beteiligungen.
