Registered Persons (6)
in Luzern, of Luzern
vice-president and secretary of the board of directors
joint signature by two
Former registered persons (9)
until 12.06.2025
Scherrer Peter Kurt Resigned
in Hünenberg, of Sempach
member of the executive board
joint signature by two
until 12.11.2024
until 21.10.2024
Sieber Marco Resigned
in Horw, of Luzern und Oberdorf (SO)
president of the board of directors
joint signature by two
until 11.06.2024
Sieber Reto Resigned
in Hergiswil, of Luzern und Oberdorf (SO)
vice-president and secretary of the board of directors
joint signature by two
until 11.06.2024
until 31.03.2023
Sieber Reto Resigned
in Luzern, of Luzern und Oberdorf (SO)
vice-president and secretary of the board of directors
joint signature by two
until 21.04.2022
Stalder Patrik Resigned
in Knutwil, of Schüpfheim
member of the board of directors
joint signature by two
until 05.06.2020
until 14.11.2019
Purpose
Erbringung von zentralen Dienstleistungen und Managementfunktionen für die SIGA-Gruppe sowie Aufsicht, Beratung und Unterstützung der SIGA Holding AG, in Ruswil, und verbundenen Unternehmen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte; die Gesellschaft kann sich im Rahmen eines Konzernverbundes an einem Cashpooling beteiligen.
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