Peter Schilliger
Udligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Aeberhard
Kriens
Member of the board
Joint signing authority (any two to sign)
Eduard Jauch
Kriens
Member of the board
Joint signing authority (any two to sign)
Raphael Schilliger
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Peter Marti
Luzern
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 | 10783 | 29.10.2025 | 212 | 03.11.2025 | 1006473532 |
| 2 | 7338 | 31.08.2020 | 171 | 03.09.2020 | 1004970610 |
| 3 | 7140 | 03.09.2019 | 172 | 06.09.2019 | 1004710836 |
| 4 | 6167 | 29.07.2019 | 147 | 02.08.2019 | 1004688541 |
| 5 | 8483 | 26.11.2010 | 235 | 02.12.2010 | 10/5921164 |
| 6 | 5037 | 28.10.2003 | 211 | 03.11.2003 | 8/1240890 |
| 7 | 5653 | 17.12.2002 | 248 | 23.12.2002 | 10/787140 |
| 8 | 578 | 31.01.2001 | 25 | 06.02.2001 | 894 |
| 9 | 141 | 23.07.1999 | 5037 | ||
| 10 | (Transfer) | (Transfer) |
Planung, Ausführung und Montage von Spenglereiarbeiten jeglicher Art im Hoch- und Industriebau; Beteiligungen; Erwerb, Verwaltung, Bewirtschaftung, Belastung und Veräusserung von Patenten, Lizenzen, Beteiligungen sowie Grundeigentum.