# Leonhard Weiss Bau 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/leonhard-weiss-bau-ag/1287780

## Registry facts

- UID: CHE-109.319.572
- Status: active
- Legal form: limited or corporation
- Registered: 2001-10-01
- Address: Allmendstrasse 5 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 435000, Specialised construction activities in civil engineering
- Capital: CHF 430'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Bauunternehmung, die Planung und Ausführung von Bauarbeiten aller Art im Hoch- und Tiefbau sowie die Übernahme von Generalunternehmeraufträgen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann im In- und Ausland Liegenschaften erwerben, verwalten, veräussern oder belasten und im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens zu fördern und die mit dem Zweck direkt oder indirekt in Zusammenhang stehen.

## Registered officers

- Stefan Schmidt-Weiss — member of the board — joint signing authority (any two to sign)
- Alexander Weiss — member of the board — individual signing authority
- Steffen Schönfeld — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Weber — member of the board — individual signing authority
- Volker Krauss — chairperson of the board — individual signing authority
- Peter Dietsche — member of the board — joint signing authority (any two to sign)
- Andreas Egg — member of the board — joint signing authority (any two to sign)
- Jürgen Höfer — general manager — individual signing authority
- Oliver Baur — limited joint signing authority (any two to sign)
- Marcus Herwarth — limited joint signing authority (any two to sign)
- Dieter Straub — member of the board — individual signing authority
- Heinrich Gossweiler — member of the board — joint signing authority (any two to sign)
- Volker Krauss — chairperson of the board + general manager — individual signing authority
- Oliver Baur — individual signing authority
- Alexander Weiss — general manager — individual signing authority
- Oliver Baur — individual signing authority
- Alexander Weiss — general manager — individual signing authority
- Heiko Schwarz — limited joint signing authority (any two to sign)
- Daniel Blum — deputy manager — joint signing authority (any two to sign)
- René Raschle — general manager — joint signing authority (any two to sign)
- Martin Fessler — limited joint signing authority (any two to sign)
- Patrick Garkisch — limited joint signing authority (any two to sign)
- Erich Meier — limited joint signing authority (any two to sign)
- Daniel Meister — limited joint signing authority (any two to sign)
- Martin Nef — limited joint signing authority (any two to sign)
- Daniel Schlatter — limited joint signing authority (any two to sign)
- Marco Vellutini — limited joint signing authority (any two to sign)
- Harald Bitzer — member of the board — joint signing authority (any two to sign)
- Jürg Roth — limited joint signing authority (any two to sign)
- Petra Egger — limited joint signing authority (any two to sign)
- Enrico Frione — limited joint signing authority (any two to sign)
- Christoph Riedel — limited joint signing authority (any two to sign)
- Roman Bischof — limited joint signing authority (any two to sign)
- Ulrich K. Weber — member of the board — joint signing authority (any two to sign)
- Jürg Marti — limited joint signing authority (any two to sign)
- Michael Riempp — limited joint signing authority (any two to sign)
- Umberto Amsler — limited joint signing authority (any two to sign)
- Thomas Meier — limited joint signing authority (any two to sign)
- Felix Turrin — joint signing authority (any two to sign)
- Patrick Baur — limited joint signing authority (any two to sign)

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