Adelheid Stutzer
Steinerberg
Member of the board
Joint signing authority (any two to sign)
Manuela Thalmann
Luzern
Chairperson of the board
Individual signing authority
Georges Thalmann
Buchrain
Vice-chairperson of the board
Individual signing authority
Sebastian Thalmann
Buchrain
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 | (Initial entry) | 9 | 13.01.1994 | 246 | |
| 2 | 10613 | 13.06.2025 | 115 | 18.06.2025 | 1006359213 |
| 3 | 487 | 09.01.2023 | 8 | 12.01.2023 | 1005650686 |
| 4 | 10414 | 11.08.2016 | 157 | 16.08.2016 | 3005421 |
| 5 | 9873 | 11.08.2015 | 156 | 14.08.2015 | 2321999 |
| 6 | 12777 | 25.09.2014 | 188 | 30.09.2014 | 1741627 |
| 7 | 6367 | 22.04.2009 | 80 | 28.04.2009 | 23/4992786 |
| 8 | 6123 | 03.07.2003 | 130 | 10.07.2003 | 19/1075710 |
| 9 | 4209 | 31.05.1999 | 106 | 04.06.1999 | 3746 |
| 10 | 5296 | 21.07.1998 | 142 | 27.07.1998 | 5185 |
Erwerb, Verwaltung und Verkauf von Beteiligungen an in- und ausländischen Gesellschaften sowie Durchführung von Finanzierungen aller Art
