Patrick Hauser
Adligenswil
President + delegate
Individual signing authority
Michael Hauser
Luzern
Member
Individual signing authority
Pascal Bandi
Luzern
Member of the management board
Limited joint signing authority (any two to sign)
Cécile Iten
Horw
Member of the management board
Limited joint signing authority (any two to sign)
Roman Omlin
Zermatt
Manager + chairperson of the management board
Joint signing authority (any two to sign)
Tobias Hofmann
Sarnen
Member of the management board
Limited joint signing authority (any two to sign)
Hansjürg Michel
Männedorf
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13179 | 29.12.2025 | 1006528489 | 05.01.2026 | 1006528489 |
| 2 | 11046 | 25.11.2024 | 1006189930 | 28.11.2024 | 1006189930 |
| 3 | 8266 | 30.08.2024 | 1006121337 | 04.09.2024 | 1006121337 |
| 4 | 11399 | 22.12.2023 | 1005923055 | 29.12.2023 | 1005923055 |
| 5 | 10716 | 14.12.2022 | 1005631630 | 19.12.2022 | 1005631630 |
| 6 | 7162 | 15.07.2021 | 1005253254 | 20.07.2021 | 1005253254 |
| 7 | 4968 | 17.06.2020 | 1004916162 | 22.06.2020 | 1004916162 |
| 8 | 5670 | 10.07.2018 | 4357279 | 13.07.2018 | 4357279 |
| 9 | 880 | 31.01.2018 | 4034489 | 05.02.2018 | 4034489 |
| 10 | 4949 | 12.08.2011 | 6298714 | 17.08.2011 | 6298714 |
Betrieb von Hotels, insbesondere des Hotels Schweizerhof in Luzern; Beteiligung an Hotels und verwandten Unternehmungen; Finanzgeschäfte; Erwerb und Verwaltung von Immobilien; Beteiligungen.
