Lydia Amrein
Willisau
Member
Individual signing authority
André Bieri
Willisau
Limited joint signing authority (any two to sign)
Madeleine Stalder
Eich
Member of the management board
Joint signing authority (any two to sign)
Melanie Wicki-Amrein
Willisau
Chairperson of the board
Individual signing authority
Dominik Schönauer
Schongau, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1280 | 03.02.2026 | 1006562112 | 06.02.2026 | 1006562112 |
| 2 | 6953 | 15.07.2025 | 1006388387 | 18.07.2025 | 1006388387 |
| 3 | 4774 | 15.06.2018 | 4301833 | 20.06.2018 | 4301833 |
| 4 | 8984 | 22.12.2014 | 1905473 | 29.12.2014 | 1905473 |
| 5 | 8448 | 05.12.2014 | 1870429 | 10.12.2014 | 1870429 |
| 6 | 2194 | 17.03.2010 | 5554226 | 23.03.2010 | 5554226 |
| 7 | 4015 | 31.07.2007 | 4056986 | 07.08.2007 | 4056986 |
| 8 | 367 | 11.01.2006 | 3198072 | 17.01.2006 | 3198072 |
| 9 | 4514 | 30.08.2005 | 3002860 | 05.09.2005 | 3002860 |
| 10 | 1918 | 01.04.2005 | 2781088 | 07.04.2005 | 2781088 |
Versand- und Detailhandel mit Konsumgütern, insbesondere mit Bequemschuhen; Vornahme aller Transaktionen des Mobilien- und Immobilienverkehrs; Beteiligungen.
