Reto Geiger
Luzern
Member of the board
Joint signing authority (any two to sign)
Ursina Mettler
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Geiger
Hofstetten-Flüh
Member of the board
Joint signing authority (any two to sign)
Pia Geiger-Schütz
Weiningen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1914 | 20.02.2026 | 1006579206 | 25.02.2026 | 1006579206 |
| 2 | 10504 | 11.11.2021 | 1005334840 | 16.11.2021 | 1005334840 |
| 3 | 10125 | 17.12.2018 | 1004526050 | 20.12.2018 | 1004526050 |
| 4 | 2756 | 14.04.2016 | 2786497 | 19.04.2016 | 2786497 |
| 5 | 117 | 06.01.2016 | 2586567 | 11.01.2016 | 2586567 |
| 6 | (Transfer seat) | (Transfer seat) |
Finanzierung und Verwaltung von Beteiligungen an anderen industriellen oder kommerziellen Unternehmungen irgendwelcher Art; vollständige Zweckumschreibung gemäss Statuten.