Heinz Schmid-Leist
Luzern
President
Joint signing authority (any two to sign)
Simon Meister
Luzern
Delegate
Joint signing authority (any two to sign)
Albert Infanger
Hergiswil
Member
Joint signing authority (any two to sign)
Hans Duss
Meggen
Deputy manager
Joint signing authority (any two to sign)
Josef Loretz
Meggen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Hans Schleiss
Küssnacht am Rigi
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Paul Allemann
Küttigen
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Auf der Maur
Emmen
Limited joint signing authority (any two to sign)
Beat Barmettler
Root
Limited joint signing authority, restricted to the head office (any two to sign)
Walter Fölmli
Gettnau
Limited joint signing authority, restricted to the head office (any two to sign)
Ernst Leist
Luzern
Limited joint signing authority (any two to sign)
Guido Luterbach
Luzern
Limited joint signing authority, restricted to the head office (any two to sign)
Josef Lötscher
Gisikon
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 147 | 02.08.1999 | 5249 | ||
| 2 | 4660 | 03.09.2007 | 173 | 07.09.2007 | 11/4101056 |
| 3 | (Transfer) | (Transfer) |
Fabrikation, Vertrieb und Montage von Innenausbau-Elementen für die Bauwirtschaft sowie von Investitionsgütern für die Industrie, insbesondere von Einbauküchen, Wandschränken und Stahlzargentüren sowie Import- und Exportgeschäfte mit solchen Elementen und Gütern; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
