INTEGRA Nusshof AG, Vertriebszentrale Arisdorf
Company Overview
Management
Robert Amrein
Willisau
Chairperson of the board
Individual signing authority
Lydia Amrein
Willisau
Member of the board
Individual signing authority
Mathias Amrein
Luzern
Limited joint signing authority (any two to sign)
Melanie Amrein
Willisau
Limited joint signing authority (any two to sign)
Mario Bonorand
Weiningen
Member of the board
Joint signing authority (any two to sign)
Mathias Amrein
Willisau Land
Member of management
Joint signing authority (any two to sign)
Madeleine Stalder
Wohlen AG
Member of management
Joint signing authority (any two to sign)
André Bieri
Willisau Stadt
Limited joint signing authority (any two to sign)
Hans Mack
Tenniken
Limited joint signing authority (any two to sign)
Melanie Wicki-Amrein
Willisau
Delegierte und vorsitzende der geschäftsleitung
Joint signing authority (any two to sign)
René Krug
Therwil
Limited joint signing authority (any two to sign)
Melanie Wicki-Amrein
Willisau
Delegierte und vorsitzende der geschäftsleitung
Individual signing authority
Madeleine Stalder
Eich
Member of management
Joint signing authority (any two to sign)
Robert Amrein
Willisau
Chairperson of the board
Individual signing authority
Lydia Amrein
Willisau
Member of the board
Individual signing authority
André Bieri
Willisau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5459 | 11.12.2014 | 243 | 16.12.2014 | 1882185 |
| 2 | 2037 | 03.05.2011 | 88 | 06.05.2011 | 6151290 |
| 3 | 3623 | 09.08.2007 | 156 | 15.08.2007 | 4/4066824 |
| 4 | 2719 | 18.06.2007 | 119 | 22.06.2007 | 5/3989392 |
| 5 | 386 | 20.01.2006 | 18 | 26.01.2006 | 5/3213776 |
| 6 | 3234 | 25.07.2005 | 146 | 29.07.2005 | 4/2956474 |
| 7 | 1455 | 11.04.2005 | 73 | 15.04.2005 | 5/2793638 |
| 8 | 999 | 27.02.2004 | 44 | 04.03.2004 | 4/2152880 |
| 9 | 1159 | 13.03.2003 | 53 | 19.03.2003 | 5 |
| 10 | 292 | 17.01.2002 | 15 | 23.01.2002 | 5 |