Gertrud Bamert
Hochdorf
Member
Individual signing authority
Max Bamert
Hochdorf
Member
Individual signing authority
Rahel Bamert
Beinwil
Member of the management board
Limited joint signing authority (any two to sign)
Irene Bamert
Hochdorf
Chairperson of the board
Individual signing authority
Rita Bamert-Fallegger
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Patrick Gygax
Rothenburg
Member of the board + member of the management board
Joint signing authority (any two to sign)
Guido Steinmann
Büron
Member of the board + member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 63 | 31.03.1999 | 2113 | ||
| 2 | 9985 | 06.10.2025 | 195 | 09.10.2025 | 1006453843 |
| 3 | 2359 | 05.03.2025 | 47 | 10.03.2025 | 1006277291 |
| 4 | 12166 | 20.12.2024 | 251 | 27.12.2024 | 1006216398 |
| 5 | 9086 | 23.10.2023 | 208 | 26.10.2023 | 1005869499 |
| 6 | 3141 | 07.04.2021 | 69 | 12.04.2021 | 1005146175 |
| 7 | 7432 | 02.09.2020 | 173 | 07.09.2020 | 1004972891 |
| 8 | 5942 | 17.07.2018 | 139 | 20.07.2018 | 4371603 |
| 9 | 7866 | 19.10.2017 | 206 | 24.10.2017 | 3827209 |
| 10 | 5189 | 04.07.2017 | 130 | 07.07.2017 | 3630451 |
Fabrikation von Halbfabrikaten aus Kunst- und anderen Werkstoffen; Import von und Handel mit Materialien aller Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften sowie Erwerb von Immaterialgüterrechten.
