Armin Bienz
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Patrik Stillhart
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Alain Baumgartner
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Gregor Schaller
Baar
Authorised signatory
Limited joint signing authority (any two to sign)
Marco Stalder
Luzern
Authorised signatory
Limited joint signing authority (any two to sign)
Jürg Wegmüller
Oberlunkhofen
Authorised to sign
Joint signing authority (any two to sign)
Mirko Käppeli
Menzingen
Member of the board
Joint signing authority (any two to sign)
Janine Nauer
Luzern
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6205 | 27.03.2026 | 1006613623 | 01.04.2026 | 1006613623 |
| 2 | 21336 | 21.11.2025 | 1006495015 | 26.11.2025 | 1006495015 |
| 3 | 2963 | 18.02.2025 | 1006263819 | 21.02.2025 | 1006263819 |
| 4 | 15079 | 06.09.2024 | 1006126972 | 11.09.2024 | 1006126972 |
| 5 | 5563 | 28.03.2024 | 1006000578 | 04.04.2024 | 1006000578 |
| 6 | 20004 | 11.12.2023 | 1005909853 | 14.12.2023 | 1005909853 |
| 7 | 15528 | 28.09.2023 | 1005850947 | 03.10.2023 | 1005850947 |
| 8 | 5713 | 13.04.2023 | 1005726205 | 18.04.2023 | 1005726205 |
| 9 | 10272 | 27.05.2021 | 1005200542 | 01.06.2021 | 1005200542 |
| 10 | 16306 | 16.11.2020 | 1005026682 | 19.11.2020 | 1005026682 |
Erwerb, Überbauung, Verwertung und Verwaltung von Grundstücken auf eigene und fremde Rechnung; Beteiligung an andern Unternehmungen, vornehmlich an solchen der Immobilienbranche; Erbringung von Dienstleistungen auf dem Immobiliensektor
