Valentin Jenni
Wolhusen
Member of the board
Joint signing authority (any two to sign)
Romeo Venetz
Sursee
Member of the board
Joint signing authority (any two to sign)
Rudolf Egli
Oberkirch
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Bühler
Nottwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Elias Estermann
Malters
Member of the board
Joint signing authority (any two to sign)
Silvan Gut
Oberkirch
Member of the board
Joint signing authority (any two to sign)
Patrick Muff
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Roger Schürmann
Kriens
Member of the board
Joint signing authority (any two to sign)
David Wigger
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Moritz Büchi
Sachseln
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2369 | 05.03.2026 | 1006591427 | 10.03.2026 | 1006591427 |
| 2 | 3939 | 17.04.2025 | 1006315503 | 24.04.2025 | 1006315503 |
| 3 | 11834 | 13.12.2024 | 1006208381 | 18.12.2024 | 1006208381 |
| 4 | 1502 | 12.02.2024 | 1005961937 | 15.02.2024 | 1005961937 |
| 5 | 7887 | 14.09.2022 | 1005563999 | 19.09.2022 | 1005563999 |
| 6 | 10170 | 02.11.2021 | 1005327546 | 05.11.2021 | 1005327546 |
| 7 | 11103 | 22.12.2020 | 1005059199 | 28.12.2020 | 1005059199 |
| 8 | 5080 | 25.06.2019 | 1004662274 | 28.06.2019 | 1004662274 |
| 9 | 4372 | 29.05.2019 | 1004643731 | 04.06.2019 | 1004643731 |
| 10 | (Transfer seat) | (Transfer seat) |
Erbringung von Beratungen, Dienstleistungen, Handel und Kommunikation, insbesondere in der Energieanwendung und der Erstellung und Erneuerung von Gebäuden; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
