Hans-Karl Felber
Ettiswil
President
Joint signing authority (any two to sign)
Franziska Felber
Zürich
Member
Joint signing authority (any two to sign)
Stephan Wigger
Neuenkirch
Limited joint signing authority (any two to sign)
Patrick Amrein
Luzern
Member of the board
Joint signing authority (any two to sign)
Andreas Wyss
Dietikon
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 | 13131 | 23.12.2025 | 1006526769 | 30.12.2025 | 1006526769 |
| 2 | 8298 | 25.08.2025 | 1006418885 | 28.08.2025 | 1006418885 |
| 3 | 12041 | 18.12.2024 | 1006213229 | 23.12.2024 | 1006213229 |
| 4 | 5290 | 05.06.2024 | 1006052107 | 10.06.2024 | 1006052107 |
| 5 | 124 | 06.01.2015 | 1919943 | 09.01.2015 | 1919943 |
| 6 | 2754 | 23.04.2014 | 1472307 | 28.04.2014 | 1472307 |
| 7 | 623 | 28.01.2013 | 7043392 | 31.01.2013 | 7043392 |
| 8 | 2738 | 22.05.2007 | 3949686 | 29.05.2007 | 3949686 |
| 9 | 4385 | 22.09.2004 | 2468740 | 28.09.2004 | 2468740 |
| 10 | 4852 | 19.11.1999 | 25.11.1999 |
Erstellung, Kauf und Verkauf sowie Verwaltung von Liegenschaften, insbesondere aber die Ueberbauung der Liegenschaft Sternenried in Horw; Ueberbauung von Liegenschaften im Baurecht; Beteiligungen.
