Decision-makers
Gertrud Dubach
Status: active From Kriens und Luzern, in Kriens
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2011-07-01 (Joined on 2003-10-03)
Oscar Dubach
Status: active From Kriens und Luzern, in Kriens
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2011-07-01 (Joined on 1997-12-17)
CORDIS audit AG
Status: active 6020 Emmenbrücke
Auditor
Without signing rights
to:present
from:2024-05-27
Ralf Dubach
Status: active From Kriens und Luzern, in Luzern
chairperson of the board
individual signing authority
to:present
from:2025-03-28 (Joined on 2003-10-03)
Lars Dubach
Status: active From Kriens und Luzern, in Luzern
member of the board
joint signing authority (any two to sign)
to:present
from:2025-03-28 (Joined on 2003-10-03)
Authorized signatory
limited joint signing authority (any two to sign)
to:2025-03-28
from:2011-07-01
Authorized signatory
limited joint signing authority (any two to sign)
to:2012-03-02
from:1997-12-17
Auditor
Without signing rights
to:2024-05-27
from:2009-05-28
