Bison Solutions AG
Company Overview
Previous Company Names
- Bison Competence AG
Management
Roland Lüthi
Schenkon
Joint signing authority (any two to sign)
Patrik Bühlmann
Oberkirch
Joint signing authority (any two to sign)
Urs Hirt
Zetzwil
Joint signing authority (any two to sign)
Fabian Bühler
Triengen
Joint signing authority (any two to sign)
Martin Zellweger
Kriens
Member
Individual signing authority
Hans Martin
Pfeffingen
Member
Joint signing authority (any two to sign)
Helmut Trautmann
Kriens
Member
Joint signing authority (any two to sign)
Jean-Claude Hänggi
Ruswil
Member
Joint signing authority (any two to sign)
Rudolf Fehlmann
Schenkon
Member
Joint signing authority (any two to sign)
Stefan Dornseifer
Wenden
Joint signing authority (any two to sign)
Ralph Schmid
Emmen
Joint signing authority (any two to sign)
Beat Stauber
Lostorf
Joint signing authority (any two to sign)
Flavio Dorizzi
Reinach
Joint signing authority (any two to sign)
Uwe Kreuznacht
Dülmen
Joint signing authority (any two to sign)
Roland Lüthi
Luzern
Joint signing authority (any two to sign)
Michel Ruf
Beinwil am See
Joint signing authority (any two to sign)
Daniel Steiner
Luzern
Joint signing authority (any two to sign)
Carlo Zanatta
Emmen
Joint signing authority (any two to sign)
Carlo Zanatta
Emmen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4903 | 30.06.2015 | 126 | 03.07.2015 | 2249089 |
| 2 | 8773 | 16.12.2014 | 246 | 19.12.2014 | 1891309 |
| 3 | 4359 | 26.06.2014 | 124 | 01.07.2014 | 1584399 |
| 4 | 194 | 09.01.2014 | 8 | 14.01.2014 | 1283071 |
| 5 | 8868 | 27.12.2012 | 1 | 03.01.2013 | 7000154 |
| 6 | 6732 | 01.09.2010 | 173 | 07.09.2010 | 12/5801316 |
| 7 | 3143 | 22.04.2009 | 80 | 28.04.2009 | 10/4992006 |
| 8 | 287 | 13.01.2009 | 11 | 19.01.2009 | 11/4831450 |
| 9 | 1140 | 29.02.2008 | 46 | 06.03.2008 | 10/4374256 |
| 10 | 5233 | 22.09.2006 | 188 | 28.09.2006 | 7/3568998 |
Company Purpose
Erbringung von Beratungs-, Betreuungs-, Coaching-, Konzeptions-, Umsetzungs-, Planungs-, Abwicklungs- und Ausbildungsleistungen in den Bereichen Unternehmensführung und Unternehmensorganisation unter spezieller Berücksichtigung des Einsatzes von technologischen Hilfsmitteln jeder Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.