Kurt Jäggi
Biberist
Limited joint signing authority (any two to sign)
Philipp von Segesser
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Luder
Oensingen
Limited joint signing authority (any two to sign)
Volker Iwonski-Bozo
Luzern
Member of the board
Joint signing authority (any two to sign)
Bruno Keller
Biel/Bienne
Limited joint signing authority (any two to sign)
Alexander M. Glutz von Blotzheim
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Martin Kaufmann
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Stephan Segesser von Brunegg
Luzern
Member of the board
Joint signing authority (any two to sign)
Ludwig Karl Segesser von Brunegg
Stansstad
Member of the board
Joint signing authority (any two to sign)
Wilfried Sihn
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Marco Hauri
Galgenen
Chairperson of the management board
Joint signing authority (any two to sign)
Sascha Lauber
Obergerlafingen
Member of the management board
Joint signing authority (any two to sign)
Roman Reto Schickel
Maur
Member of the management board
Joint signing authority (any two to sign)
Melania Lupi Thomann
Obergerlafingen
Member of the board
Without signing authority
Marco Vinanti
Wangen bei Olten
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 | 1946 | 01.04.2026 | 1006618618 | 08.04.2026 | 1006618618 |
| 2 | 6982 | 22.12.2025 | 1006525719 | 29.12.2025 | 1006525719 |
| 3 | 5542 | 20.10.2025 | 1006465584 | 23.10.2025 | 1006465584 |
| 4 | 2142 | 23.04.2025 | 1006318317 | 28.04.2025 | 1006318317 |
| 5 | 6407 | 13.12.2024 | 1006208675 | 18.12.2024 | 1006208675 |
| 6 | 2150 | 03.05.2024 | 1006027804 | 08.05.2024 | 1006027804 |
| 7 | 1112 | 29.02.2024 | 1005977566 | 05.03.2024 | 1005977566 |
| 8 | 5397 | 15.11.2023 | 1005888762 | 20.11.2023 | 1005888762 |
| 9 | 4907 | 23.10.2023 | 1005869667 | 26.10.2023 | 1005869667 |
| 10 | 4066 | 01.09.2023 | 1005831886 | 06.09.2023 | 1005831886 |
Fabrikation von Schlössern, Beschlägen und weiteren Erzeugnissen der Metall- und Apparate-Industrie sowie Handel mit solchen Erzeugnissen. Die Gesellschaft kann sich bei anderen Unternehmungen beteiligen und Liegenschaften erwerben, belasten und veräussern.
