LEHNER HOLDING AG
Company Overview
Previous Company Names
- Max Lehner & Co AG, Gränichen
Management
Elsbeth Lehner
Gränichen
Member of the board
Joint signing authority (any two to sign)
Harry Lehner
Gränichen
Member of the board
Joint signing authority (any two to sign)
Veit Lehner
Gränichen
Chairperson of the board
Joint signing authority (any two to sign)
Max Lehner
Gränichen
Vice-chairperson of the board + managing member of the board
Individual signing authority
Margrit Lehner-Stirnemann
Gränichen
Member of the board
Joint signing authority (any two to sign)
Harry Lehner
Gränichen
Member of the board
Joint signing authority (any two to sign)
Jost Lehner
Gränichen
Member of the board
Joint signing authority (any two to sign)
Veith Lehner
Gränichen
Member of the board
Joint signing authority (any two to sign)
Andreas Röthlisberger
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Sandmeier
Gränichen
Joint signing authority (any two to sign)
Walter Hunn
Gränichen
Limited joint signing authority (any two to sign)
Willi Sandmeier
Gränichen
Limited joint signing authority (any two to sign)
Peter Sandmeier
Gränichen
Limited joint signing authority (any two to sign)
Andreas Röthlisberger
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6199 | 05.06.2019 | 110 | 11.06.2019 | 1004648178 |
| 2 | 7056 | 15.07.2016 | 139 | 20.07.2016 | 2963941 |
| 3 | 2137 | 25.02.2016 | 42 | 01.03.2016 | 2695709 |
| 4 | 11302 | 19.11.2014 | 227 | 24.11.2014 | 1838927 |
| 5 | 7919 | 17.08.2011 | 161 | 22.08.2011 | 6304040 |
| 6 | 4207 | 21.06.2001 | 122 | 27.06.2001 | 4826 |
| 7 | 2093 | 23.03.2001 | 62 | 29.03.2001 | 2334 |
| 8 | 3968 | 18.05.2000 | 101 | 24.05.2000 | 3522 |
| 9 | 5649 | 17.07.1998 | 140 | 23.07.1998 | 5116 |
| 10 | 7417 | 28.10.1996 | 213 | 01.11.1996 | 6703 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen sowie Grundstücken aller Art im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.