# Leuthard Fassaden 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-fassaden-ag/93125

## Registry facts

- UID: CHE-107.107.504
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1978-07-04
- Address: Luzernstrasse 14 5634 Merenschwand
- Location: Merenschwand, ag
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Hoch- und Tiefbau-Unternehmens und einer Zimmerei sowie die Ausführung 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

- Wipf AG Bauunternehmung

## Registered officers

- André Heller — limited joint signing authority (any two to sign)
- Bernhard Marti — 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)
- Leo Weber — chairperson of the board — joint signing authority (any two to sign)
- Laurenz Leuthard — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Jakob Wipf — member of the board — joint signing authority (any two to sign)
- Stefan Kern — general manager — joint signing authority (any two to sign)
- Walter Leuthard — member of the board — joint signing authority (any two to sign)
- Giacomo Dalla Costa — general manager — limited joint signing authority (any two to sign)
- Karin Leuthard — limited joint signing authority (any two to sign)
- Peter Bühler — limited joint signing authority (any two to sign)
- Franco Martinoli — member of the board — joint signing authority (any two to sign)
- Jürg Pilgrim — member of the board — joint signing authority (any two to sign)
- André Heller — limited joint signing authority (any two to sign)
- Rico Heimgartner — limited joint signing authority (any two to sign)
- Giacomo Dalla Costa — general manager — 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)
- 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)
- Wolfgang Koczelniak — general manager — 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)
- André Heller — limited joint signing authority (any two to sign)
- Felix Mohr — 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)
- 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)
- Felix Turrin — 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)

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