Markus Hongler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Martha Scheiber
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Emmenegger
Luzern
Member of the board
Joint signing authority (any two to sign)
Roger Studer
Freienbach
Member of the board
Without signing authority
Nicole
Meggen
Member of the board
Without signing authority
Andreas Dietrich
Richterswil
Member of the board
Without signing authority
Remo Ambühl
Luzern
Joint signing authority (any two to sign)
Daniel Amrein
Horw
Joint signing authority (any two to sign)
Renato Amrein
Sursee
Joint signing authority (any two to sign)
Stefan Angele
Murgenthal
Joint signing authority (any two to sign)
Josef Arnold
Adligenswil
Joint signing authority (any two to sign)
René Arnold
Rain
Joint signing authority (any two to sign)
Roland Arnold
Weggis
Joint signing authority (any two to sign)
Rudolf Bachmann
Eich
Joint signing authority (any two to sign)
Roger Baumeler
Emmen
Joint signing authority (any two to sign)
Wolfgang Benitz
Stans
Joint signing authority (any two to sign)
Peter Berger
Weggis
Joint signing authority (any two to sign)
Thomas Bernet
Neuenkirch
Joint signing authority (any two to sign)
Beat Bieri
Ebikon
Joint signing authority (any two to sign)
Urs Birrer
Weggis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1382 | 05.02.2026 | 1006564937 | 10.02.2026 | 1006564937 |
| 2 | 540 | 16.01.2026 | 1006545115 | 21.01.2026 | 1006545115 |
| 3 | 11014 | 04.11.2025 | 1006478557 | 07.11.2025 | 1006478557 |
| 4 | 8643 | 02.09.2025 | 1006425972 | 05.09.2025 | 1006425972 |
| 5 | 2612 | 13.03.2025 | 1006284573 | 18.03.2025 | 1006284573 |
| 6 | 2165 | 27.02.2025 | 1006272455 | 04.03.2025 | 1006272455 |
| 7 | 11902 | 16.12.2024 | 1006209844 | 19.12.2024 | 1006209844 |
| 8 | 9239 | 27.09.2024 | 1006143226 | 02.10.2024 | 1006143226 |
| 9 | 7751 | 14.08.2024 | 1006109094 | 19.08.2024 | 1006109094 |
| 10 | 3831 | 24.04.2024 | 1006019979 | 29.04.2024 | 1006019979 |
Gewinnorientierter Betrieb einer Universalbank, die bankübliche Geschäfte nach anerkannten Bankgrundsätzen tätigt; Berücksichtigung insbesondere der Bedürfnisse der Bevölkerung und der Wirtschaft des Kantons Luzern; Beteiligungen; Erwerb und Veräusserung von Liegenschaften.
