SABAG LUZERN AG, MIT SITZ IN ROTHENBURG
Company Overview
Management
Ernst Gwerder
Arth
Branch office manager
Joint signing authority (any two to sign)
Hanspeter Jordi
Biel
Chairperson of the board
Individual signing authority
Peter Jordi
Biel
Vice-chairperson of the board
Individual signing authority
Kurt Jordi
Ipsach
Member of the board
Joint signing authority (any two to sign)
Hugo Schiavini
Luzern
Manager
Individual signing authority
Rudolf Baranzelli
Adligenswil
Limited joint signing authority (any two to sign)
Leo Fleischli
Udligenswil
Limited joint signing authority (any two to sign)
Andreas Stocker
Kriens
Deputy manager
Joint signing authority (any two to sign)
Urs Arni
Rothrist
Limited joint signing authority (any two to sign)
Kurt Jordi
Nidau
Member of the board
Joint signing authority (any two to sign)
Josef Jurt
Hildisrieden
Member of the management board
Joint signing authority (any two to sign)
Jolanda Dahinden
Luzern
Member of the management board
Joint signing authority (any two to sign)
Roger Bühler
Luzern
Member of the management board
Joint signing authority (any two to sign)
Marco Schiavini
Emmenbrücke
Member of the management board
Joint signing authority (any two to sign)
Hanspeter Jordi
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Hug
Luzern
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 594 | 31.01.2014 | 24 | 05.02.2014 | 1328179 |
| 2 | 498 | 01.02.2008 | 26 | 07.02.2008 | 16/4326836 |
| 3 | 595 | 15.02.2007 | 36 | 21.02.2007 | 14/3787970 |
| 4 | 3520 | 22.11.2005 | 231 | 28.11.2005 | 11/3124050 |
| 5 | 574 | 21.02.2005 | 40 | 25.02.2005 | 13/2717846 |
| 6 | 1736 | 15.06.2004 | 117 | 21.06.2004 | 13/2319228 |
| 7 | 1797 | 24.06.2003 | 122 | 30.06.2003 | 14/1057348 |
| 8 | 2044 | 23.07.2002 | 144 | 29.07.2002 | 10/581660 |
| 9 | 2453 | 21.09.2001 | 187 | 27.09.2001 | 7523 |
| 10 | 1294 | 17.05.2001 | 102 | 29.05.2001 | 4019 |