Christoph Käch
Cham
Member of the board
Joint signing authority (any two to sign)
Carlos Vidal
Solothurn
Member of the board
Joint signing authority (any two to sign)
Franz Bucher-Suanzes
Luzern
Chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Sibylle Theiler Rindlisbacher
Horw
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Martin Stieme
Luzern
Member of the management board
Joint signing authority (any two to sign)
Antonia Theiler
Horw
Member of the management board
Joint signing authority (any two to sign)
Nicole
Kriens
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7569 | 31.07.2025 | 149 | 06.08.2025 | 1006401902 |
| 2 | 4749 | 14.05.2025 | 95 | 19.05.2025 | 1006334805 |
| 3 | 3582 | 26.04.2023 | 83 | 01.05.2023 | 1005735465 |
| 4 | 10601 | 12.12.2022 | 244 | 15.12.2022 | 1005629017 |
| 5 | 948 | 02.02.2017 | 26 | 07.02.2017 | 3330909 |
Führung eines Architekturbüros; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften; Durchführung von kommerziellen und finanziellen Transaktionen; Aufnahme und Gewährung von Darlehen; Stellen von Garantien und anderen Sicherheiten; Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.
