Stephan Frey
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Alex Buholzer
Hochdorf
Joint signing authority (together w/ any one member of the board)
Philipp Wicky
Knutwil
Member of the board + general manager
Joint signing authority (any two to sign)
Valentin Fischer
Sursee
Joint signing authority (together w/ any one member of the board)
Michael Schnyder
Sursee
Joint signing authority (together w/ any one member of the board)
Marc Häusler
Schattdorf
Member of the board
Joint signing authority (together w/ any one member of the board)
Michael Traxel
Erstfeld
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3784 | 16.04.2026 | 1006630566 | 21.04.2026 | 1006630566 |
| 2 | 8022 | 14.08.2025 | 1006411634 | 19.08.2025 | 1006411634 |
| 3 | 8806 | 12.10.2023 | 1005862265 | 17.10.2023 | 1005862265 |
| 4 | 5576 | 24.06.2022 | 1005507288 | 29.06.2022 | 1005507288 |
| 5 | 4253 | 05.05.2021 | 1005174846 | 10.05.2021 | 1005174846 |
| 6 | 315 | 10.01.2020 | 1004805171 | 15.01.2020 | 1004805171 |
| 7 | 5594 | 09.07.2019 | 1004674258 | 12.07.2019 | 1004674258 |
| 8 | 2162 | 13.03.2019 | 1004589567 | 18.03.2019 | 1004589567 |
| 9 | 1470 | 18.02.2019 | 1004571659 | 21.02.2019 | 1004571659 |
| 10 | 6546 | 10.08.2018 | 4416211 | 15.08.2018 | 4416211 |
Ausführung von Ingenieurarbeiten auf dem Elektroinstallationssektor im Hoch- und Tiefbau; Energieberatung; Ausführung von Energiekonzepten; Planung von Systemen und Anlagen; Erstellung von Gutachten und Expertisen aller Art; Generalunternehmertätigkeiten; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.
