Lantal Textiles AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-111.723.178
Calendar
Date of incorporation:
6/18/2004
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Location:
Langenthal
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Office:
Langenthal
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'000'000.00

Previous Company Names

  • Lantal TopCo

Management

Male

Urs Rickenbacher

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Solothurn

Delegierter des verwaltungsrates

Individual signing authority

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Male

Andreas Christen

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Brugg

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Staehelin

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Vitznau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heiko Nüssel

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Hägendorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Gregor Walthert

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Bargen

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Hirzel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Josef In-Albon

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Cointrin

Member of the board

Joint signing authority (any two to sign)

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Male

Luzius Heinz Rickenbacher

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Olten

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Urs Baumann

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Aarwangen

President

Joint signing authority (any two to sign)

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Male

Urs Rickenbacher

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Solothurn

Member

Joint signing authority (any two to sign)

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Male

Andreas Ofner

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Lotzwil

Member

Joint signing authority (any two to sign)

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Thomas Staehelin

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Riehen

Präsident des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Josef In-Albon

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Wollerau

Mitglied des verwaltungsrates

Joint signing authority (any two to sign)

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Thomas Burst

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Feldbrunnen

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Mangei

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Niederönz

Member of the management board

Joint signing authority (any two to sign)

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Monika Lüthi

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Langenthal

Limited joint signing authority (any two to sign)

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Jürg Moosbrugger

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Wichtrach

Limited joint signing authority (any two to sign)

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Paul Scheidegger

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Langenthal

Limited joint signing authority (any two to sign)

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Friedrich Spring

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Egolzwil

Limited joint signing authority (any two to sign)

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Herbert Chautems

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dorfgasse 5 4900 Langenthal
Additional addresses
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Berghofstrasse 1 4917 Melchnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1482805.03.2026100659134010.03.20261006591340
2401106.03.2025100627846911.03.20251006278469
3930120.06.2022100550251123.06.20221005502511
41964823.12.2020100506071529.12.20201005060715
51360509.09.2020100497774214.09.20201004977742
6951324.06.2020100492249429.06.20201004922494
771514.01.2020100480749317.01.20201004807493
81931816.12.2019100478765019.12.20191004787650
9778301.06.2018427159506.06.20184271595
101024412.07.2016295535515.07.20162955355

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Vertrieb und den Handel von Möbelstoffen, Teppichen und anderen Textilien sowie die Vornahme von Geschäften jeder Art, die damit in Zusammenhang stehen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann ferner in- und ausländische Beteiligungen halten, insbesondere von Unternehmungen der Textilindustrie. Sie kann Grundeigentum erwerben, veräussern, mieten und vermieten.