Marco Meier
Ebikon
Limited joint signing authority (any two to sign)
Roger Schumacher
Ruswil
Limited joint signing authority (any two to sign)
Hanns-Peter Schaffner
Luzern
President
Individual signing authority
Rudolf Schlotterbeck
Luzern
Member
Without signing authority
Pia Schlotterbeck Schaffner
Luzern
Member
Individual signing authority
Maziyar Bayat
Ebikon
Limited joint signing authority (any two to sign)
Kosovë Dema
Ruswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11505 | 14.11.2025 | 1006488566 | 19.11.2025 | 1006488566 |
| 2 | 11042 | 25.11.2024 | 1006189926 | 28.11.2024 | 1006189926 |
| 3 | 1984 | 06.03.2023 | 1005696456 | 09.03.2023 | 1005696456 |
| 4 | 2108 | 15.03.2018 | 4122459 | 20.03.2018 | 4122459 |
| 5 | 4049 | 08.06.2016 | 2885131 | 13.06.2016 | 2885131 |
| 6 | 3454 | 08.05.2015 | 2151245 | 13.05.2015 | 2151245 |
| 7 | 5830 | 23.08.2012 | 6826022 | 28.08.2012 | 6826022 |
| 8 | 3296 | 01.06.2011 | 6194456 | 07.06.2011 | 6194456 |
| 9 | 2815 | 17.06.2004 | 2322410 | 23.06.2004 | 2322410 |
| 10 | (Transfer) | (Transfer) |
Ausführung von Mal-, Spritz-, Lackier-, Tapezier- und Isolationsarbeiten; Erstellen von Wandbelägen; Durchführung von Beratungen und Expertisen; Beteiligungen; Erwerb und Veräusserung von Grundstücken.
