Decision-makers
Samuel Kurath
Status: active From Flums und Hochdorf, in Luzern
President
joint signing authority (any two to sign)
to:present
from:2022-07-01 (Joined on 2021-07-09)
Beat Bühlmann
Status: active From Luzern, in Kriens
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2022-07-01 (Joined on 2021-07-09)
Florian Steiner
Status: active From Emmen und Signau, in Luzern
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2022-07-01 (Joined on 2021-07-09)
Gino Lohri
Status: active From Horw, in Horw
Authorized signatory
limited signing authority (individual)
to:present
from:2025-07-18
Peter Graf
Status: active From Rothenburg, in Rothenburg
Authorized signatory
limited signing authority (individual)
to:present
from:2021-07-09
OPTEX Audit AG
Status: active 6010 Kriens
Auditor
Without signing rights
to:present
from:2024-11-22
LLC member
Without signing rights
to:2022-07-01
from:2021-07-09
LLC member
Without signing rights
to:2022-07-01
from:2021-07-09