Philipp Albrecht
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Roman Amstutz
Stans
Limited joint signing authority (together with any one signatory with full authority)
Philippe Girardin
Alpnach
Limited joint signing authority (together with any one signatory with full authority)
György Bodnár
Luzern
Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen
Christophe Stech
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Marion Riesen
Triengen
Limited joint signing authority (together with any one signatory with full authority)
Nadine Koller
Hergiswil
Limited joint signing authority (together with any one signatory with full authority)
Marc Wilhelm
Gerlafingen
Limited joint signing authority (together with any one signatory with full authority)
Claudio Ferrari
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Jérôme Infanger
Beinwil am See
Limited joint signing authority (together with any one signatory with full authority)
Wolfgang Bliem
Schenkon
Manager
Joint signing authority (any two to sign)
Philipp Gmür
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Erika Wermelinger
Knutwil
Member of the board
Joint signing authority (any two to sign)
Diemo Kästner
Küssnacht
Limited joint signing authority (together with any one signatory with full authority)
Roman Baselgia
Luzern
Member of the management board
Joint signing authority (any two to sign)
Vanessa Marr
Zell (ZH)
Member of the board
Joint signing authority (any two to sign)
Ivano Soraperra
Buchrain
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1484 | 09.02.2026 | 1006567653 | 12.02.2026 | 1006567653 |
| 2 | 8507 | 29.08.2025 | 1006423559 | 03.09.2025 | 1006423559 |
| 3 | 4650 | 12.05.2025 | 1006332259 | 15.05.2025 | 1006332259 |
| 4 | 10983 | 22.11.2024 | 1006188745 | 27.11.2024 | 1006188745 |
| 5 | 5732 | 14.06.2024 | 1006060904 | 19.06.2024 | 1006060904 |
| 6 | 9570 | 07.11.2023 | 1005881817 | 10.11.2023 | 1005881817 |
| 7 | 5681 | 28.06.2022 | 1005509739 | 01.07.2022 | 1005509739 |
| 8 | 3923 | 03.05.2022 | 1005466915 | 06.05.2022 | 1005466915 |
| 9 | 9019 | 23.09.2021 | 1005299994 | 28.09.2021 | 1005299994 |
| 10 | 4784 | 20.05.2021 | 1005192113 | 26.05.2021 | 1005192113 |
Leitung und Betrieb einer konzessionierten Spielbank samt dazugehörigem Zusatzangebot im Bereich Gastronomie und Unterhaltung im Grand Casino Luzern sowie Erbringung von Beratungs- und anderen Dienstleistungen im Spielbankenbereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte unter Einhaltung der Bestimmungen der Konzession.
