Martin Furrer
Schattdorf
President
Kollektivunterschrift zu zweien mit fritz wyss
Werner Muff
Sulz LU
Member
Without signing authority
Fritz Wyss
Beinwil am See
Member
Joint signing authority (together w/ the chairperson of the board)
Othmar Dubach
Kriens
General manager
Joint signing authority (any two to sign)
Walter Aeschlimann
Römerswil LU
Limited joint signing authority (any two to sign)
Gertrud Bättig
Willisau-Land
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 107 | 08.06.1998 | 3867 | ||
| 2 | 1176 | 07.03.2002 | 50 | 13.03.2002 | 9/381806 |
| 3 | (Transfer) | (Transfer) |
Handel mit Käse und andern Molkereiprodukten; Fabrikation derselben; Handel mit nahestehenden Produkten; Beteiligungen; Erwerb oder Veräusserung von Liegenschaften.
