Ivo Burkhalter
Rothenburg
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Sidler
Arth
Member of the board
Joint signing authority (any two to sign)
Thomas Studer
Sursee
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Andreas Heini
Willisau
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 | 6997 | 16.07.2025 | 138 | 21.07.2025 | 1006389636 |
| 2 | 5003 | 22.05.2025 | 101 | 27.05.2025 | 1006341861 |
| 3 | 3395 | 20.04.2023 | 79 | 25.04.2023 | 1005731349 |
| 4 | 5691 | 17.08.2012 | 162 | 22.08.2012 | 6818450 |
| 5 | 2937 | 03.06.2008 | 109 | 09.06.2008 | 10/4512552 |
| 6 | 4035 | 01.09.2004 | 173 | 07.09.2004 | 9/2437394 |
| 7 | 5174 | 13.12.1999 | 246 | 17.12.1999 | 8558 |
Führung eines Büros für Ingenieurdienstleistungen in den Bereichen Vermessung, Tiefbau und Landinformation; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften.
