Pascal Rebeaud
Yvonand
Member
Joint signing authority (any two to sign)
Andreas Frey
Brittnau
Member
Joint signing authority (any two to sign)
Kurt Käser
Eich
President
Joint signing authority (any two to sign)
Erich Hodel
Reiden
Member of the board
Joint signing authority (any two to sign)
Dominik Peter
Willisau
Member of the board
Joint signing authority (any two to sign)
Antonio Pérez Garcia
Aeschi
Member of the board
Joint signing authority (any two to sign)
Martin Baumann
Zell
Member and secretary of the board
Joint signing authority (any two to sign)
Roger Vogel
Oftringen
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 | 5590 | 10.06.2025 | 112 | 13.06.2025 | 1006354944 |
| 2 | 6735 | 29.07.2022 | 149 | 04.08.2022 | 1005534765 |
| 3 | 5697 | 08.06.2021 | 111 | 11.06.2021 | 1005214286 |
| 4 | 113 | 06.01.2021 | 6 | 11.01.2021 | 1005070027 |
| 5 | 7613 | 21.09.2018 | 186 | 26.09.2018 | 1004462987 |
| 6 | 8591 | 28.11.2016 | 234 | 01.12.2016 | 3195149 |
| 7 | 798 | 31.01.2014 | 24 | 05.02.2014 | 1328351 |
| 8 | 8256 | 05.12.2012 | 240 | 10.12.2012 | 6967766 |
| 9 | 3541 | 28.06.2005 | 127 | 04.07.2005 | 12/2914464 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, insbesondere der Maschinenbau-Branche; Finanzierung verbundener und nahestehender Unternehmungen; Gewährung von Darlehen; Erwerb und Veräusserung von Immobilien.
