# Leuco 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/leuco-ag/877389

## Registry facts

- UID: CHE-101.809.631
- Status: active
- Legal form: limited or corporation
- Registered: 1969-01-27
- Address: Neudorfstrasse 69 9430 St. Margrethen SG
- Location: St. Margrethen, sg
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Werkzeugen und Maschinen aller Art im In- und Ausland. 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 Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- Michael Wohlgensinger — member of the board — joint signing authority (any two to sign)
- Frank Seifert — chairperson of the board — joint signing authority (any two to sign)
- Alexander Bartl — member of the board — joint signing authority (any two to sign)
- Dieter Ledermann-Wolfram — chairperson of the board — individual signing authority
- Duri Capaul — member of the board — individual signing authority
- Hans Kunz — member of the board — individual signing authority
- Herbert Wettstein — member of the board — individual signing authority
- Roland Martin — general manager — individual signing authority
- Reinhard Mathis — limited joint signing authority (any two to sign)
- Wilfried Gehart — chairperson of the board — individual signing authority
- Bernd Kapp — managing member of the board — individual signing authority
- Christoph Egli — member of the board — individual signing authority
- Hans Lüthi — limited signing authority (individual)
- Wilfried Gehart — chairperson of the board — individual signing authority
- Jörg Müller — managing member of the board — individual signing authority
- Heinrich Sigrist — member of the board — individual signing authority
- Franz Niggli — member of the board — individual signing authority
- Christian Rüedi — member of the board — individual signing authority
- Dr. Haag — chairperson of the board — joint signing authority (any two to sign)
- Franz Niggli — member of the board — joint signing authority (any two to sign)
- Jörg Dimke — chairperson of the board — joint signing authority (any two to sign)
- Peider Trippi — member of the board — joint signing authority (any two to sign)
- Christoph Egli — member of the board — joint signing authority (any two to sign)
- Beat Haller — limited signing authority (individual)
- Frank Diez — chairperson of the board — joint signing authority (any two to sign)

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