Leuthard Bau Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-174.935.119
Calendar
Date of incorporation:
6/8/2020
Location icon
Location:
Muri (AG)
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Office:
Muri (AG)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Management

Female

Karin Leuthard

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Muri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Leuthard

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Muri

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Käch

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Muri

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Meisterhans

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Gian Lazzarini

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Rolf Leuthard Fahrweidstrasse 3 5630 Muri AG
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1380117.03.20255520.03.20251006287433
21643304.12.202423909.12.20241006198981
31465830.10.202421404.11.20241006169922
41140909.08.202315514.08.20231005815930
5605608.06.202011111.06.20201004908496

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an anderen Unternehmungen sowie die Beratung von Tochter- und nahe stehenden Gesellschaften. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.