# Leplan AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/leplan-ag/1271831

## Registry facts

- UID: CHE-107.593.234
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-11-05
- Address: Rudolfstrasse 37 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 432201, Sanitary installation and plumbing
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Ingenieur- und Generalunternehmung sowie die Erbringung von Dienstleistungen im Bereich der Gebäude- und Installationstechnik, insbesondere in der gewerblichen und industriellen Kälte sowie Eisbahnen und Eisstadien aller Art. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, Unternehmen erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

## Registered officers

- Michael Schmid — member of the management board — joint signing authority (any two to sign)
- Pierre Zardin — member of the management board — joint signing authority (any two to sign)
- Sandro Stefanutti — member of the management board — joint signing authority (any two to sign)
- Alexander Duss — member of the management board — joint signing authority (any two to sign)
- David Gadient — member of the management board — joint signing authority (any two to sign)
- Marco Schmidt — member of the management board — joint signing authority (any two to sign)
- Renato Luck — chairperson of the board — joint signing authority (any two to sign)
- Michael Wili — member of the board — joint signing authority (any two to sign)
- David Arnold — member of the management board — joint signing authority (any two to sign)
- Marcel Michel — member of the management board — joint signing authority (any two to sign)
- Lukas End — chairperson of the board + general manager — joint signing authority (any two to sign)
- Reto Laubscher — member of the board + general manager — joint signing authority (any two to sign)
- Paul Hunziker — joint signing authority (any two to sign)
- Matthias Brügger — joint signing authority (any two to sign)
- Benjamin Bührer — member of the board — individual signing authority
- Frank Tillenkamp — member of the board — without signing authority
- Andreas Marti — member of the board — joint signing authority (any two to sign)
- Xander Seiler — member of the board — joint signing authority (any two to sign)
- David Gadient — member of the management board — joint signing authority (any two to sign)
- Marcel Michel — member of the management board — joint signing authority (any two to sign)
- Roger von Ah — member of the management board — joint signing authority (any two to sign)
- Frank Tillenkamp — member of the board — without signing authority
- Zoran Alimpic — member of the management board — joint signing authority (any two to sign)
- Reto Arnet — joint signing authority (any two to sign)
- Andreas Marti — chairperson of the board — joint signing authority (any two to sign)
- Mark Disler — member of the management board — joint signing authority (any two to sign)
- Fabian Hupfer — member of the management board — joint signing authority (any two to sign)
- Martin Peter — member of the board — joint signing authority (any two to sign)

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