Otto Kaufmann
Luzern
Member
Joint signing authority (any two to sign)
Sonja Kaufmann
Luzern
Member
Joint signing authority (any two to sign)
Heinz Sager
Wohlen bei Bern
Member
Joint signing authority (any two to sign)
Johanna Willimann Keller
Sursee
General manager
Joint signing authority (any two to sign)
Urs Düggelin
Sursee
Chairperson of the board
Joint signing authority (any two to sign)
Truvag Treuhand AG
Sursee
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 339 | 12.01.2021 | 10 | 15.01.2021 | 1005074798 |
| 2 | 6775 | 12.08.2020 | 158 | 17.08.2020 | 1004958720 |
| 3 | 10440 | 17.12.2019 | 247 | 20.12.2019 | 1004789263 |
| 4 | 5066 | 08.07.2016 | 134 | 13.07.2016 | 2949955 |
| 5 | 875 | 01.02.2016 | 24 | 04.02.2016 | 2639699 |
| 6 | 2699 | 07.04.2010 | 70 | 13.04.2010 | 12/5582924 |
Erwerb, Überbauung, Verwaltung und Verkauf von Immobilien; Finanzierung, Erwerb und dauernde Verwaltung von Beteiligungen.
