Thomas Rufener
Zürich
Manager
Joint signing authority (any two to sign)
Arthur Waser
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Markus Bachmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Ruth Frieda Ziegler
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Renata Bucher
Meisterschwanden
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Jauk
Oberrüti
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10353 | 19.06.2024 | 120 | 24.06.2024 | 1006064956 |
| 2 | 5302 | 31.03.2021 | 66 | 07.04.2021 | 1005142232 |
| 3 | 1456 | 28.02.1996 | 47 | 07.03.1996 | 1330 |
| 4 | (Initial entry) | 246 | 17.12.1993 | 6672 | |
| 5 | 203 | 05.01.2024 | 6 | 10.01.2024 | 1005930347 |
| 6 | 17483 | 23.11.2022 | 231 | 28.11.2022 | 1005614040 |
| 7 | 9571 | 11.07.2013 | 135 | 16.07.2013 | 980259 |
| 8 | 16541 | 23.09.2009 | 188 | 29.09.2009 | 21/5267812 |
| 9 | 2906 | 06.03.2007 | 49 | 12.03.2007 | 22/3833136 |
| 10 | 1846 | 24.02.2003 | 40 | 28.02.2003 | 19/883864 |
Kauf, Bewirtschaften, Verkauf und Vermittlung von Immobilien; vollständige Zweckumschreibung gemäss Statuten