René Maurer
Eich
Limited signing authority (individual)
Peter Hurni
Ruswil
Limited signing authority (individual)
Gabriel Ledergerber
Emmen
Limited signing authority (individual)
Konrad Leuenberger
Frauenfeld
Limited joint signing authority (any two to sign)
Jérôme Pugin
Echarlens
Limited joint signing authority (any two to sign)
David Renggli
Schötz
Managing member of the board
Limited signing authority (individual)
Gabriela Devigus Minder
Winkel
Member of the board
Joint signing authority (together w/ any one member of the board)
Samuel Renggli
Luzern
Member of the board
Limited signing authority (individual)
Timo Bantle
Nebikon
Limited joint signing authority (any two to sign)
Bruno Thürig
Sarnen
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Micha Renggli
Luzern
Member and secretary of the board
Joint signing authority (together w/ any one member of the board)
Alain Grossenbacher
Sarnen
Member of the board
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3554 | 09.04.2026 | 1006624017 | 14.04.2026 | 1006624017 |
| 2 | 12917 | 18.12.2025 | 1006522188 | 23.12.2025 | 1006522188 |
| 3 | 9490 | 22.09.2025 | 1006441793 | 25.09.2025 | 1006441793 |
| 4 | 3084 | 26.03.2025 | 1006295440 | 31.03.2025 | 1006295440 |
| 5 | 9248 | 27.09.2024 | 1006143235 | 02.10.2024 | 1006143235 |
| 6 | 5679 | 13.06.2024 | 1006059658 | 18.06.2024 | 1006059658 |
| 7 | 6619 | 26.07.2022 | 1005531872 | 29.07.2022 | 1005531872 |
| 8 | 9980 | 26.10.2021 | 1005322869 | 29.10.2021 | 1005322869 |
| 9 | 2033 | 04.03.2021 | 1005118842 | 09.03.2021 | 1005118842 |
| 10 | R9500 | 11.11.2020 | 1005023215 | 16.11.2020 | 1005023215 |
Betrieb eines Unternehmens in den Bereichen Holzbau und Generalunternehmung; Entwicklung, Planung, Produktion, Realisierung, Handel und Vermittlung von Bauten und ihren Bestandteilen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
