Hansuli Keller
Beckenried
Limited joint signing authority (any two to sign)
Roberto Fontana
Hünenberg
Limited joint signing authority (any two to sign)
Hans Loosli
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Furrer
Zumikon
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Mario Rossi
Herrliberg
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Dominik Burkart
Wollerau
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Annette Rinck
Arzier-Le Muids
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Markus Bucher
Ennetbürgen
President of the management (ceo)
Joint signing authority (any two to sign)
Marcel Aregger
Luzern
Member of the management board
Joint signing authority (any two to sign)
Roman Emmenegger
Hildisrieden
Member of the management board
Joint signing authority (any two to sign)
Daniel Geiser
Ennetbürgen
Member of the management board
Joint signing authority (any two to sign)
Thomas Ochsenbein
Sarnen
Member of the management board
Joint signing authority (any two to sign)
Stefan Bühler
Stansstad
Joint signing authority (any two to sign)
Livio Gloor
Kriens
Joint signing authority (any two to sign)
Christoph Kehl
Ennetbürgen
Joint signing authority (any two to sign)
Bruno Mathys
Baar
Joint signing authority (any two to sign)
Steven Roche
Dallenwil
Joint signing authority (any two to sign)
Pascal Schweizer
Ennetmoos
Joint signing authority (any two to sign)
Niklas Link
Luzern
Joint signing authority (any two to sign)
Matthias Klein
Alpnach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 361 | 03.03.2026 | 1006588653 | 06.03.2026 | 1006588653 |
| 2 | 1336 | 25.07.2025 | 1006397744 | 30.07.2025 | 1006397744 |
| 3 | 429 | 12.03.2025 | 1006283455 | 17.03.2025 | 1006283455 |
| 4 | 1646 | 14.10.2024 | 1006156430 | 17.10.2024 | 1006156430 |
| 5 | R116 | 24.01.2024 | 1005946239 | 29.01.2024 | 1005946239 |
| 6 | 85 | 19.01.2024 | 1005942596 | 24.01.2024 | 1005942596 |
| 7 | 1018 | 10.07.2023 | 1005794614 | 13.07.2023 | 1005794614 |
| 8 | 233 | 13.02.2023 | 1005680005 | 16.02.2023 | 1005680005 |
| 9 | 114 | 19.01.2023 | 1005659998 | 24.01.2023 | 1005659998 |
| 10 | 1337 | 01.09.2022 | 1005555435 | 06.09.2022 | 1005555435 |
Entwicklung, Herstellung, Vertrieb, Unterhalt und Vermietung von Luftfahrzeugen aller Art; kann sich an anderen Unternehmen beteiligen sowie Beteiligungen, Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.
