# Leuthard Bau Holding 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-holding-ag/126260

## Registry facts

- UID: CHE-174.935.119
- Status: active
- Legal form: limited or corporation
- Registered: 2020-06-08
- Address: c/o Rolf Leuthard Fahrweidstrasse 3 5630 Muri AG
- Location: Muri (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## 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.

## Registered officers

- 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)
- Simon Käch — member of the board — joint signing authority (any two to sign)
- Georg Meisterhans — member of the board — joint signing authority (any two to sign)
- Gian Lazzarini — member of the board — joint signing authority (any two to sign)
- Emil Rebmann — chairperson of the board — joint signing authority (any two to sign)
- Jörg Lütolf — 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 Stadler — member of the board — joint signing authority (any two to sign)

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