David Plüss
Murgenthal
Limited joint signing authority, restricted to the head office (any two to sign)
Serge von Felten
Lostorf
Limited joint signing authority, restricted to the head office (any two to sign)
Andreas Guldimann
Däniken
Limited joint signing authority, restricted to the head office (any two to sign)
Pascal Günter
Lostorf
Limited joint signing authority, restricted to the head office (any two to sign)
Beat Dähler
Muhen
Limited joint signing authority (any two to sign)
Reto Heutschi
Neuendorf
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Bächler
Lostorf
Limited joint signing authority (any two to sign)
Markus Duss
Stüsslingen
Limited joint signing authority (any two to sign)
René Grenacher
Kaisten
Limited joint signing authority (any two to sign)
Tobias von Rohr
Luzern
Limited joint signing authority (any two to sign)
Mirdi Tushi
Dulliken
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Eggimann
Hägendorf
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Probst
Lostorf
Managing member of the board
Joint signing authority (any two to sign)
Thomas Pfeiffer
Zofingen
Limited joint signing authority (any two to sign)
Zeno Böhm
Risch
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5354 | 23.10.2024 | 209 | 28.10.2024 | 1006164064 |
| 2 | 2489 | 27.05.2024 | 103 | 30.05.2024 | 1006043897 |
| 3 | 822 | 14.02.2024 | 34 | 19.02.2024 | 1005964558 |
| 4 | 3468 | 21.07.2023 | 143 | 26.07.2023 | 1005804368 |
| 5 | 3134 | 03.07.2023 | 129 | 06.07.2023 | 1005788709 |
| 6 | 4165 | 14.09.2020 | 181 | 17.09.2020 | 1004980588 |
| 7 | 3408 | 24.07.2020 | 145 | 29.07.2020 | 1004947606 |
| 8 | 1909 | 27.04.2020 | 83 | 30.04.2020 | 1004880328 |
| 9 | 130 | 08.01.2020 | 7 | 13.01.2020 | 1004802609 |
| 10 | 5539 | 11.12.2019 | 243 | 16.12.2019 | 1004784076 |
Planung, Fertigung, Montage und Wartung von Lüftungs- und Klimaanlagen, Blechbearbeitung, Apparatebau, Betrieb einer Schlosserei sowie Beratung und Ausführung im Bereich Wärmerückgewinnung und Energieoptimierung. Kann Patente verwerten, Lizenzen und Vertretungen übernehmen und vergeben, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.
