Peter Schilliger
Udligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Raphael Schilliger
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Jörg Kaufmann
Geuensee
Member of the board
Joint signing authority (any two to sign)
Marco Clemente
Triengen
General manager
Joint signing authority (any two to sign)
Marcel Knecht
Rickenbach
Limited joint signing authority (any two to sign)
Pirmin Stocker
Luzern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10394 | 06.11.2024 | 219 | 11.11.2024 | 1006174985 |
| 2 | 10584 | 04.12.2023 | 238 | 07.12.2023 | 1005903654 |
| 3 | 3436 | 21.04.2023 | 80 | 26.04.2023 | 1005732312 |
| 4 | 10404 | 04.12.2020 | 240 | 09.12.2020 | 1005042985 |
| 5 | 8271 | 16.11.2016 | 226 | 21.11.2016 | 3172567 |
| 6 | 80 | 07.01.2008 | 7 | 11.01.2008 | 8/4283892 |
Planung, Ausführung und Unterhalt von Sanitären Anlagen, Werkleitungen, Spenglerei, Flachbedachungen und Blitzschutzanlagen; Beteiligungen; Erwerb und Veräusserung von Immobilien und Immaterialgüterrechten.
