Werner Leuenberger
Zofingen
Chairperson of the management board
Joint signing authority (any two to sign)
Johann Imbach
Nebikon
Member of the executive board
Joint signing authority (any two to sign)
Markus Staffelbach
Nebikon
Member of the executive board
Joint signing authority (any two to sign)
InRivo Immobilien AG
Nebikon
Llc member
WEL AG
Sursee
Llc member
Wüest AG
Nebikon
Llc member
Thomas Egli
Alpnach
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A3032 | 28.03.2024 | A65 | 04.04.2024 | 1006000400 |
| 2 | 3411 | 20.04.2023 | 79 | 25.04.2023 | 1005731365 |
| 3 | 1804 | 22.02.2022 | 40 | 25.02.2022 | 1005414441 |
| 4 | 7578 | 30.07.2021 | 149 | 04.08.2021 | 1005264291 |
| 5 | 4408 | 05.06.2018 | 109 | 08.06.2018 | 4278051 |
| 6 | 3308 | 17.05.2013 | 97 | 23.05.2013 | 7197914 |
| 7 | 6391 | 17.09.2012 | 183 | 20.09.2012 | 6857658 |
Erstellung und Vermietung von Liegenschaften; Erwerb, Überbauung, Halten und Veräusserung von Liegenschaften; Beteiligungen.
