Lanz Oensingen AG
Company Overview
Previous Company Names
- (Lanz Oensingen SA) (Lanz Oensingen Ltd)
Management
Simone Gerster
Winkel
Member of the board
Joint signing authority (any two to sign)
Alexander Gerster
Winkel
Member of the board
Joint signing authority (any two to sign)
Kurt Schmid
Lengnau
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Baur
Belp
Chairperson of the management board
Joint signing authority (any two to sign)
Roland Obrist
Pontresina
Member of the board
Joint signing authority (any two to sign)
Taulant Morina
Heimberg
Member of the management board
Joint signing authority (any two to sign)
Philippe Sieber
Herzogenbuchsee
Member of the management board
Joint signing authority (any two to sign)
Sisto Lardi
Genève
Member of the board
Joint signing authority (any two to sign)
Roland Liebi
Langenthal
Member of the board
Joint signing authority (any two to sign)
Peter Nützi
Wolfwil
Limited joint signing authority (any two to sign)
Hans Kindler
Sissach
Member of the board
Joint signing authority (any two to sign)
Victor Bernet
Zürich
Limited joint signing authority (any two to sign)
Erwin Huber
Grenchen
Limited joint signing authority (any two to sign)
Jean-Pierre Studer
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Silvio Ponti
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Schmid
Lengnau AG
Member of the board
Joint signing authority (any two to sign)
Roger Süss
Brugg
Joint signing authority (any two to sign)
Rolf Zbinden
Hindelbank
Joint signing authority (any two to sign)
Robin Martin
Niederbipp
Member of management
Joint signing authority (any two to sign)
Robin Martin
Meinisberg
Stellvertretender vorsitzender der geschäftsleitung
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1477 | 10.03.2026 | 1006595648 | 13.03.2026 | 1006595648 |
| 2 | 5920 | 25.11.2024 | 1006190131 | 28.11.2024 | 1006190131 |
| 3 | 4110 | 05.09.2023 | 1005834068 | 08.09.2023 | 1005834068 |
| 4 | 2004 | 23.04.2021 | 1005162465 | 28.04.2021 | 1005162465 |
| 5 | 1356 | 17.03.2021 | 1005129630 | 22.03.2021 | 1005129630 |
| 6 | 3934 | 30.08.2019 | 1004708852 | 04.09.2019 | 1004708852 |
| 7 | 2197 | 29.05.2018 | 4263883 | 01.06.2018 | 4263883 |
| 8 | 4172 | 19.10.2017 | 3827489 | 24.10.2017 | 3827489 |
| 9 | 1870 | 28.04.2017 | 3500213 | 03.05.2017 | 3500213 |
| 10 | 2642 | 29.06.2016 | 2929183 | 04.07.2016 | 2929183 |
Company Purpose
Herstellung von und Handel mit Produkten der Elektro- und Elektroinstallationsbranche, der Gebäudetechnik sowie Erbringen der damit zusammenhängenden Dienstleistungen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, ferner Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.