Patrick Felber
Willisau
Joint signing authority (any two to sign)
Yvonne Staffelbach-Wüest
Nebikon
Member of the board
Joint signing authority (any two to sign)
Markus Staffelbach
Nebikon
Chairperson of the board
Joint signing authority (any two to sign)
Christian Fischer
Neuendorf
Member of the board
Joint signing authority (any two to sign)
Bernhard Matter
Kriens
Member of the board
Joint signing authority (any two to sign)
Flavio Staffelbach
Nebikon
Member of the board
Joint signing authority (any two to sign)
Cédric Staffelbach
Nebikon
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 | 11859 | 13.12.2024 | 246 | 18.12.2024 | 1006208406 |
| 2 | 2785 | 31.03.2020 | 66 | 03.04.2020 | 1004865381 |
| 3 | 7463 | 13.09.2019 | 180 | 18.09.2019 | 1004718507 |
| 4 | 4027 | 23.05.2018 | 100 | 28.05.2018 | 4251549 |
| 5 | 3130 | 19.04.2018 | 78 | 24.04.2018 | 4190205 |
| 6 | 3737 | 05.06.2013 | 109 | 10.06.2013 | 7221674 |
| 7 | 8240 | 05.12.2012 | 240 | 10.12.2012 | 6967736 |
Erwerb von Beteiligungen an Gesellschaften vorwiegend im Geschäftsbereich der Bauwirtschaft; Erwerb, Verwaltung, Bewirtschaftung, Belastung und Veräusserung von Grundeigentum.
