Patrick Meyer
Meggen
Limited joint signing authority (any two to sign)
Petra Lustenberger
Rothenburg
Limited joint signing authority (any two to sign)
Anja Meyer
Erlinsbach
Chairperson of the board
Joint signing authority (any two to sign)
Moritz Meyer
Kriens
Member of the board
Joint signing authority (any two to sign)
Cindy Schmid
Alpnach
Limited joint signing authority (any two to sign)
Luzia Haas
Luzern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3472 | 07.04.2026 | 1006621272 | 10.04.2026 | 1006621272 |
| 2 | 11534 | 06.12.2024 | 1006201274 | 11.12.2024 | 1006201274 |
| 3 | 1011 | 29.01.2024 | 1005949688 | 01.02.2024 | 1005949688 |
| 4 | 656 | 18.01.2024 | 1005941243 | 23.01.2024 | 1005941243 |
| 5 | 7864 | 08.09.2023 | 1005836837 | 13.09.2023 | 1005836837 |
| 6 | 2517 | 22.03.2023 | 1005709525 | 27.03.2023 | 1005709525 |
| 7 | 7105 | 18.08.2022 | 1005545608 | 23.08.2022 | 1005545608 |
| 8 | 6512 | 21.07.2022 | 1005529008 | 26.07.2022 | 1005529008 |
| 9 | 7243 | 19.07.2021 | 1005255367 | 22.07.2021 | 1005255367 |
| 10 | 5501 | 05.07.2019 | 1004672242 | 10.07.2019 | 1004672242 |
Vermittlung, Erwerb, Finanzierung, Realisierung, Verwaltung und Veräusserung von Liegenschaften; Verwaltung von Vermögenswerten; Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.
