# Lanthan & Hertsch 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/lanthan-hertsch-ag/1259229

## Registry facts

- UID: CHE-105.839.677
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-02-18
- Address: Müligässli 1 8598 Bottighofen
- Location: Bottighofen, zh
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt das Halten sowie den Ankauf, den Verkauf, die Vermietung und die Verwaltung von Liegenschaften sowie die Abwicklung der in diesem Zusammenhang stehenden Rechtsgeschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Michael Haueter — chairperson of the board — individual signing authority
- Martin Kübler — member of the board — individual signing authority
- Hansjürg Oesterle-Markwalder — chairperson of the board + managing member of the board — individual signing authority
- Max Kern — member of the board — joint signing authority (any two to sign)
- Paul Lehner — member of the board — joint signing authority (any two to sign)
- Max Würth — deputy manager — joint signing authority (any two to sign)
- Gertrud Benz — limited joint signing authority (any two to sign)
- Eugen Berner — limited joint signing authority (any two to sign)
- Hans Bänziger — limited joint signing authority (any two to sign)
- Gottfried Fröhlich — limited joint signing authority (any two to sign)
- Cornel Hossmann — limited joint signing authority (any two to sign)
- Hugo Kissling — limited joint signing authority (any two to sign)
- Rudolf Langhart — limited joint signing authority (any two to sign)
- Helen Oesterle-Markwalder — vice-chairperson of the board — individual signing authority
- Christian Anrig — limited joint signing authority (any two to sign)
- Wilhelm Bodmer — limited joint signing authority (any two to sign)
- Marcel Ferk — limited joint signing authority (any two to sign)
- Stephan Rampa — limited joint signing authority (any two to sign)
- Thomas Wetzel — member of the board — joint signing authority (any two to sign)
- Jürg Wolfisberg — limited joint signing authority (any two to sign)
- Hansjürg — chairperson of the board + managing member of the board — individual signing authority
- Helen Oesterle-Markwalder — vice-chairperson of the board — individual signing authority
- Dieter Graul — limited joint signing authority (any two to sign)
- Martin Kübler — limited joint signing authority (any two to sign)
- Rosa Sidler — limited joint signing authority (any two to sign)
- Thomas Venanzi — general manager — joint signing authority (any two to sign)
- Reinhard Joos — limited joint signing authority (any two to sign)
- Giuseppe Musumeci — limited joint signing authority (any two to sign)
- Peter Morsten — limited joint signing authority (any two to sign)
- Francisco Ucha Lopez — limited joint signing authority (any two to sign)
- Carine Landis-Oesterle — member of the board — joint signing authority (any two to sign)
- Denise Venanzi-Oesterle — member of the board — joint signing authority (any two to sign)

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