Alexander Hophan
Buchs
Member
Without signing authority
Franz Wüest
Ettiswil
President
Joint signing authority (any two to sign)
Raphael Bühlmann
Rothenburg
Member
Joint signing authority (any two to sign)
Thomas Lohmann
Zürich
General manager
Joint signing authority (any two to sign)
Peter Galliker
Nebikon
Member of the board
Without signing authority
Andrea Gmür-Schönenberger
Luzern
Member of the board
Joint signing authority (any two to sign)
Michael Kasper
Weinfelden
Member of the board
Without signing authority
Michael Kurmann
Dagmersellen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10892 | 31.10.2025 | 214 | 05.11.2025 | 1006476000 |
| 2 | 9711 | 10.11.2023 | 222 | 15.11.2023 | 1005885190 |
| 3 | 4212 | 11.05.2022 | 94 | 16.05.2022 | 1005474124 |
| 4 | 6992 | 12.07.2021 | 135 | 15.07.2021 | 1005249784 |
| 5 | 8260 | 01.10.2020 | 194 | 06.10.2020 | 1004993270 |
| 6 | 6249 | 27.07.2018 | 147 | 02.08.2018 | 4392979 |
| 7 | 6353 | 21.08.2017 | 163 | 24.08.2017 | 3712677 |
| 8 | 6429 | 28.08.2015 | 169 | 02.09.2015 | 2351605 |
| 9 | 5251 | 31.07.2014 | 149 | 06.08.2014 | 1649495 |
| 10 | 5956 | 29.08.2012 | 170 | 03.09.2012 | 6832232 |
Betrieb einer Autobahnraststätte, insbesondere Restaurants, Tankstellen, Kioske und Shopbetriebe, inkl. Nebenanlagen an der Autobahn N2 Neuenkirch-Luzern; Erstellung, Betrieb, Vermietung oder Miete von Restaurants, Tankstellen, Kioske, Shops und Motels; Erwerb, Verwaltung und Veräusserung von Grundstücken, Baurechten, Patenten und Lizenzen; Beteiligungen.
