Baltensperger AG Hochbau Tiefbau Holzbau
Company Overview
Previous Company Names
- Lutz + Baltensperger AG
Management
Ulrich Isler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Beat Baltensperger
Winterthur
Chairperson of the board + managing member of the board
Individual signing authority
André Wyss
Hettlingen
Joint signing authority (any two to sign)
Christa Manser
Hagenbuch
Joint signing authority (any two to sign)
Yanik Baltensperger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Rahel Ruchti-Baltensperger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Baltensperger
Winterthur
Chairperson of the board
Individual signing authority
Walter Lutz
Seuzach
Member of the board
Individual signing authority
Reinhard Rusch
Wil SG
Limited joint signing authority (any two to sign)
Martin Schöchli
Elsau
Limited joint signing authority (any two to sign)
Sandra Pontoni
Seuzach
Joint signing authority (any two to sign)
Philipp Bernhard
Elgg
Limited joint signing authority (any two to sign)
Christa Füllemann
Hagenbuch
Joint signing authority (any two to sign)
Viktor Schwitter
Neftenbach
Limited joint signing authority (any two to sign)
Marcel Tanner
Feuerthalen
Limited joint signing authority (any two to sign)
Daniel Hohl
Winterthur
Limited joint signing authority (any two to sign)
Jeff Ruch
Weinfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22652 | 29.05.2024 | 105 | 03.06.2024 | 1006045813 |
| 2 | 35564 | 06.09.2022 | 175 | 09.09.2022 | 1005558142 |
| 3 | 7394 | 16.02.2022 | 36 | 21.02.2022 | 1005409870 |
| 4 | 37218 | 30.09.2020 | 193 | 05.10.2020 | 1004991866 |
| 5 | 20255 | 29.05.2020 | 106 | 04.06.2020 | 1004902343 |
| 6 | 21874 | 20.06.2018 | 120 | 25.06.2018 | 4310313 |
| 7 | 23091 | 30.06.2017 | 128 | 05.07.2017 | 3623163 |
| 8 | 6093 | 15.02.2016 | 34 | 18.02.2016 | 2675811 |
| 9 | 16637 | 11.05.2015 | 92 | 15.05.2015 | 2152759 |
| 10 | 4431 | 30.01.2015 | 23 | 04.02.2015 | 1970039 |
Company Purpose
Übernahme und Ausführung von Hoch- und Tiefbauten aller Art sowie sämtlicher Holzbauarbeiten; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, überbauen, verwalten, belasten und veräussern.