Marie-Helene Suter
Küssnacht
Member of the board
Without signing authority
Stefan Schulthess
Stansstad
Manager
Joint signing authority (any two to sign)
Werner Lüönd
Engelberg
Member of the management board
Limited joint signing authority (any two to sign)
Michel Scheurer
Aarberg
Member of the management board
Limited joint signing authority (any two to sign)
Patrick Hagen
Knutwil
Joint signing authority (any two to sign)
Robert Meyer
Horw
Member of the board
Without signing authority
Josef Felder
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Koch
Kriens
Joint signing authority (any two to sign)
Bettina Hübscher
Sarnen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Fischer
Luzern
Member of the board
Without signing authority
Stephan Grau
Meggen
Member of the board
Without signing authority
Michael Thomann
Oberlunkhofen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1823 | 18.02.2026 | 1006576706 | 23.02.2026 | 1006576706 |
| 2 | 1994 | 24.02.2025 | 1006268809 | 27.02.2025 | 1006268809 |
| 3 | 8529 | 02.10.2023 | 1005853104 | 05.10.2023 | 1005853104 |
| 4 | 10405 | 06.12.2022 | 1005624412 | 09.12.2022 | 1005624412 |
| 5 | 9240 | 31.10.2022 | 1005596516 | 03.11.2022 | 1005596516 |
| 6 | 170 | 06.01.2022 | 1005378052 | 11.01.2022 | 1005378052 |
| 7 | 463 | 15.01.2020 | 1004808732 | 20.01.2020 | 1004808732 |
| 8 | 6429 | 08.08.2019 | 1004694726 | 13.08.2019 | 1004694726 |
| 9 | 1893 | 04.03.2019 | 1004582284 | 07.03.2019 | 1004582284 |
| 10 | 4564 | 11.06.2018 | 4288977 | 14.06.2018 | 4288977 |
Betrieb von Schiffsverbindungen auf dem Vierwaldstättersee; Erwerb und Veräusserung von Liegenschaften; Beteiligungen an Unternehmungen ähnlicher Art.
