Alessandro Fuchs
Ascona
Member of the board
Joint signing authority (any two to sign)
Heinrich Michel
Luzern
Member of the board
Joint signing authority (any two to sign)
Michel Rudin
Luzern
Member of the board
Joint signing authority (any two to sign)
Reto Aregger
Kriens
Limited joint signing authority (any two to sign)
Rodolfo Bacaicoa Hernaez
Aesch
Limited joint signing authority (any two to sign)
David Huber
Luzern
Limited joint signing authority (any two to sign)
Laura Breitschmid
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Josef Jans
Luzern
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 | 1687 | 13.02.2026 | 1006573015 | 18.02.2026 | 1006573015 |
| 2 | 5433 | 04.06.2025 | 1006351199 | 10.06.2025 | 1006351199 |
| 3 | 4665 | 12.05.2025 | 1006332274 | 15.05.2025 | 1006332274 |
| 4 | 4973 | 28.05.2024 | 1006044864 | 31.05.2024 | 1006044864 |
| 5 | 4079 | 01.05.2024 | 1006025407 | 06.05.2024 | 1006025407 |
| 6 | 874 | 27.01.2022 | 1005394136 | 01.02.2022 | 1005394136 |
| 7 | 9476 | 07.10.2021 | 1005310230 | 12.10.2021 | 1005310230 |
| 8 | 11192 | 28.12.2020 | 1005062495 | 31.12.2020 | 1005062495 |
| 9 | 4538 | 28.06.2012 | 6747872 | 03.07.2012 | 6747872 |
Erwerb von und Handel mit Beteiligungen an anderen Gesellschaften; Erstellung, Erwerb, Verkauf, Verwaltung und Finanzierung von Immobilien; Erwerb, Verwaltung und Verkauf von Unternehmen, Unternehmensteile, Immaterialgüterrechte und Wertschriften.
