Markus Liechti
Beromünster
Chairperson of the board chairperson of the management board
Individual signing authority individual signing authority
Fernando Figueiredo Bispo Ferreira
Gisikon
Authorized signatory
Limited joint signing authority (any two to sign)
Navajeevan Thavarajah
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Roman Rölli
Neuenkirch
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13261 | 18.07.2025 | 140 | 23.07.2025 | 1006392112 |
| 2 | 15998 | 25.10.2022 | 210 | 28.10.2022 | 1005592970 |
| 3 | 20985 | 30.11.2021 | 236 | 03.12.2021 | 1005348619 |
| 4 | 9839 | 09.07.2019 | 133 | 12.07.2019 | 1004674348 |
| 5 | 14617 | 05.11.2014 | 217 | 10.11.2014 | 1813519 |
| 6 | 8153 | 18.06.2013 | 118 | 21.06.2013 | 931413 |
| 7 | 7877 | 14.06.2011 | 116 | 17.06.2011 | 6208512 |
| 8 | 16784 | 15.11.2010 | 226 | 19.11.2010 | 21/5901596 |
| 9 | (Transfer seat) | 132 | 11.07.2005 | 10 | |
| 10 | R10781 | 07.08.2008 | R155 | 13.08.2008 | 18/4610238 |
Planung und Ausführung von Lüftungs-, Klima- und Heizungsanlagen; Beteiligungen; Erwerb von Patenten und Lizenzen; Kauf und Verkauf von Grundstücken
