Rekag AG, Nebikon
Company Overview
Management
Joseph Egli
Sursee
Member of the board + clerk
Joint signing authority (any two to sign)
Erwin Ziswiler
Sursee
Rudolf Scheidegger
Dagmersellen
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Mario Piazza
Rain
Member of the board
Joint signing authority (any two to sign)
Beat Mehr
Willisau Stadt
Member of management
Joint signing authority (any two to sign)
Hugo Fuchs
Schenkon
Member of management
Joint signing authority (any two to sign)
Heinz Meyer
Littau
Member of management
Joint signing authority (any two to sign)
Franz Wüest
Ettiswil
Member of management
Joint signing authority (any two to sign)
Antonio Del Genio
Nebikon
Limited joint signing authority (together with any one signatory with full authority)
Bruno Theiler
Hasle LU
Limited joint signing authority (together with any one signatory with full authority)
Roman Wanner
Littau
Limited joint signing authority (together with any one signatory with full authority)
Peter Wüest
Nebikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franz Bossart
Sursee
Chairperson of the board
Joint signing authority (any two to sign)
Josef Bucher
Sursee
Member of the board
Joint signing authority (any two to sign)
Artur Knabl
Luzern
Heinrich Künsch
Büron
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 | 4732 | 03.07.2003 | 129 | 09.07.2003 | 3/1073040 |
| 2 | 3061 | 13.04.2000 | 78 | 19.04.2000 | 2662 |
| 3 | 8893 | 20.11.1998 | 230 | 26.11.1998 | 8092 |
| 4 | 7330 | 23.10.1996 | 210 | 29.10.1996 | 6601 |
| 5 | 6183 | 20.09.1994 | 187 | 27.09.1994 | 5348 |
| 6 | 5359 | 28.09.1993 | 198 | 12.10.1993 | 5336 |
| 7 | 3489 | 09.08.1990 | 160 | 20.08.1990 | 3347 |
| 8 | (Transfer) | (Transfer) |