Werner Fuhrer
Rohr
General manager
Joint signing authority (any two to sign)
Roland Straub
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bubb
Jona
Member of the board
Joint signing authority (any two to sign)
Roger Merlo
Gland
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 | 1058 | 07.02.2002 | 30 | 13.02.2002 | 2/341388 |
| 2 | 2699 | 18.04.2001 | 78 | 24.04.2001 | 3017 |
| 3 | 5049 | 30.06.1998 | 127 | 06.07.1998 | 4658 |
| 4 | 1390 | 03.03.1997 | 45 | 07.03.1997 | 1574 |
| 5 | 5623 | 22.08.1995 | 165 | 28.08.1995 | 4802 |
| 6 | 3839 | 22.06.1994 | 124 | 29.06.1994 | 3639 |
| 7 | 4832 | 02.09.1993 | 180 | 16.09.1993 | 4873 |
| 8 | 4149 | 02.08.1993 | 158 | 17.08.1993 | 4329 |
| 9 | 5481 | 10.12.1990 | 248 | 20.12.1990 | 5062 |
| 10 | (Transfer) | (Transfer) |
Kauf, Verkauf, Ueberbauung und Verwaltung von Immobilien. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
