Beat Haupt
Ruswil
President
Joint signing authority (any two to sign)
Pius Haupt
Ruswil
Member
Joint signing authority (any two to sign)
Rudolf Vonarburg
Luzern
Member of the management board
Joint signing authority (any two to sign)
André Hegglin
Ruswil
Member of the board
Joint signing authority (any two to sign)
Urs Aregger
Emmen
Member of the management board
Joint signing authority (any two to sign)
Severin Haupt
Kriens
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Ruedi von Moos
Hochdorf
Member of the management board
Joint signing authority (any two to sign)
Franz Schmidli
Ruswil
Limited joint signing authority (any two to sign)
David Fischer
Altishofen
Member of the management board
Joint signing authority (any two to sign)
Jakob Roos
Ruswil
Limited joint signing authority (any two to sign)
Manuela Lienert
Kriens
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 | 2022 | 24.02.2026 | 1006581848 | 27.02.2026 | 1006581848 |
| 2 | 694 | 22.01.2025 | 1006238677 | 27.01.2025 | 1006238677 |
| 3 | 7412 | 02.08.2024 | 1006101578 | 07.08.2024 | 1006101578 |
| 4 | 585 | 17.01.2024 | 1005939911 | 22.01.2024 | 1005939911 |
| 5 | 6144 | 20.07.2020 | 1004943449 | 23.07.2020 | 1004943449 |
| 6 | 5039 | 22.06.2018 | 4317117 | 27.06.2018 | 4317117 |
| 7 | 8200 | 14.11.2016 | 3167929 | 17.11.2016 | 3167929 |
| 8 | 3361 | 19.05.2014 | 1516111 | 22.05.2014 | 1516111 |
| 9 | 697 | 30.01.2013 | 7046502 | 04.02.2013 | 7046502 |
| 10 | 6026 | 28.09.2011 | 6359066 | 03.10.2011 | 6359066 |
Ausführung von Holzbau-, Fensterbau- und Schreinerarbeiten sowie Betrieb eines Planungsbüros und einer General- und Totalunternehmung; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.
