# Leuthard 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/leuthard-bau-ag/92385

## Registry facts

- UID: CHE-106.844.534
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-12-16
- Address: Luzernstrasse 14 5634 Merenschwand
- Location: Merenschwand, ag
- Industry (NOGA): 410001, General construction of buildings
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Baugeschäftes als Hoch- und Tiefbau-Unternehmung und Zimmerei, die Planung und Erstellung von schlüsselfertigen Bauten sowie die Durchführung von Sachtransporten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Leuthard Bau AG
- Leuthard AG, Bauunternehmung

## Registered officers

- Bernhard Marti — joint signing authority (any two to sign)
- Stefan Eberle — limited joint signing authority (any two to sign)
- Karin Leuthard — chairperson of the board — joint signing authority (any two to sign)
- Rolf Leuthard — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Moos — general manager — joint signing authority (any two to sign)
- Michele Gisoldo — limited joint signing authority (any two to sign)
- Raphael Plaschy — limited joint signing authority (any two to sign)
- Laurenz Leuthard — chairperson of the board — individual signing authority
- Karin Leuthard — member of the board — joint signing authority (any two to sign)
- Walter Leuthard — member of the board — joint signing authority (any two to sign)
- Jürg Pilgrim — member of the board — joint signing authority (any two to sign)
- Peter Bühler — limited joint signing authority (any two to sign)
- Giacomo Dalla Costa — limited joint signing authority (any two to sign)
- Rico Heimgartner — limited joint signing authority (any two to sign)
- Xaver Hilfiker — limited joint signing authority (any two to sign)
- Paul Müller — limited joint signing authority (any two to sign)
- Giacomo Dalla Costa — limited joint signing authority (any two to sign)
- Emil Rebmann — member of the board — joint signing authority (any two to sign)
- Rolf Leuthard — joint signing authority (any two to sign)
- Dieter Greber — joint signing authority (any two to sign)
- Peter Bühler — joint signing authority (any two to sign)
- Anton Leu — joint signing authority (any two to sign)
- Daniel Kaufmann — joint signing authority (any two to sign)
- René Degen — joint signing authority (any two to sign)
- Dieter Greber — manager — joint signing authority (any two to sign)
- Remigius Urech — joint signing authority (any two to sign)
- Christof Schindler — joint signing authority (any two to sign)
- Emil Rebmann — chairperson of the board — joint signing authority (any two to sign)
- Jürg Pilgrim — member of the board — joint signing authority (any two to sign)
- Heinz Wetter — member of the board — joint signing authority (any two to sign)
- Karin Leuthard — member of the board — joint signing authority (any two to sign)
- Roberto Molin — limited joint signing authority (any two to sign)
- Wolfgang Koczelniak — general manager — joint signing authority (any two to sign)
- Roland Gander — joint signing authority (any two to sign)
- Hans-Rudolf Grolimund — joint signing authority (any two to sign)
- Roman Stalder — joint signing authority (any two to sign)
- Ernst Bucher — joint signing authority (any two to sign)
- Stefan Müller — joint signing authority (any two to sign)
- Marco Catalli — joint signing authority (any two to sign)
- Rudolf Kessler — general manager — joint signing authority (any two to sign)
- Sven Perolles — limited joint signing authority (any two to sign)
- Ricardo Mendonça — limited joint signing authority (any two to sign)
- Raphael Frei — joint signing authority (any two to sign)
- Felix Mohr — limited joint signing authority (any two to sign)
- Roy Böhme — limited joint signing authority (any two to sign)
- Jörg Lütolf — member of the board — joint signing authority (any two to sign)
- Raphael Frei — joint signing authority (any two to sign)
- Anton Leu — limited joint signing authority (any two to sign)
- Antonio Romeo — limited joint signing authority (any two to sign)
- Flavio Conti — limited joint signing authority (any two to sign)
- Markus Bauer — limited joint signing authority (any two to sign)
- Remo Vanzo — limited joint signing authority (any two to sign)
- Flavio Conti — limited joint signing authority (any two to sign)
- Orlando Uffer — limited joint signing authority (any two to sign)
- Dieter Greber — manager — joint signing authority (any two to sign)
- Jürg Pilgrim — member of the board — joint signing authority (any two to sign)
- Adrian Bühler — joint signing authority (any two to sign)
- Daniel Huwiler — general manager — joint signing authority (any two to sign)
- Ekrem Kadrija — limited joint signing authority (any two to sign)
- Felix Turrin — joint signing authority (any two to sign)
- Marc Donzé — limited joint signing authority (any two to sign)
- Jonathan — limited joint signing authority (any two to sign)
- Simon Käch — chairperson of the board — joint signing authority (any two to sign)
- Peter Stadler — member of the board — joint signing authority (any two to sign)
- Floriano Cuoco — limited joint signing authority (any two to sign)

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