Ruth Neeser Steinmann
Baar
Member
Without signing authority
Michel Wasem
Sursee
Chairperson of the management board
Joint signing authority (any two to sign)
Pierre Lanz
Sempach
Joint signing authority (any two to sign)
Beat Steiger
Sempach
Joint signing authority (any two to sign)
Hans Ulrich Gloor
Birrwil
Member
Without signing authority
Marcel Birrer
Niederlenz
Joint signing authority (any two to sign)
Andrea Burkard-Christen
Triengen
Secretary (non-member of the board) + member of management
Joint signing authority (any two to sign)
Christian Blatter
Rickenbach LU
Joint signing authority (any two to sign)
Josef Stalder
Neuenkirch
Member of the board
Joint signing authority (any two to sign)
Rebecca Arnold
Schenkon
Joint signing authority (any two to sign)
Erwin Grossenbacher
Neuenkirch
Joint signing authority (any two to sign)
Andrea Gyger-Bieri
Triengen
Joint signing authority (any two to sign)
Pascal Kreienbühl
Luzern
Joint signing authority (any two to sign)
Stefan Rogger
Nebikon
Joint signing authority (any two to sign)
Marlene Stofer
Neuenkirch
Joint signing authority (any two to sign)
Marina Fries-Stalder
Dagmersellen
Joint signing authority (any two to sign)
Liana Leardi
Hirschthal
Joint signing authority (any two to sign)
Markus Gygax
Thun
Chairperson of the board
Joint signing authority (any two to sign)
Arne Fischer
Triengen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ewald Burgener
Düdingen
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 | 3985 | 22.05.2018 | 99 | 25.05.2018 | 4248801 |
| 2 | 1772 | 05.03.2018 | 47 | 08.03.2018 | 4099237 |
| 3 | 9413 | 12.12.2017 | 244 | 15.12.2017 | 3933899 |
| 4 | 8887 | 23.11.2017 | 231 | 28.11.2017 | 3896019 |
| 5 | 2442 | 28.03.2017 | 64 | 31.03.2017 | 3437913 |
| 6 | 6542 | 07.09.2016 | 176 | 12.09.2016 | 3049133 |
| 7 | 3606 | 19.05.2016 | 98 | 24.05.2016 | 2847213 |
| 8 | 1021 | 06.02.2015 | 28 | 11.02.2015 | 1983363 |
| 9 | 8853 | 17.12.2014 | 247 | 22.12.2014 | 1893687 |
| 10 | 8530 | 16.12.2013 | 246 | 19.12.2013 | 1246781 |
Betrieb einer Bank, vornehmlich im Bereich des Kredit- und Wertschriftengeschäftes; Tätigung sämtlicher mit diesem Zweck zusammenhängenden Dienstleistungen sowie Geschäfte; Erwerb, Überbauung, Belastung und Veräusserung von Grundstücken; Beteiligungen.
