Leplan AG
Company Overview
Management
Michael Schmid
Embrach
Member of the management board
Joint signing authority (any two to sign)
Pierre Zardin
Obersiggenthal
Member of the management board
Joint signing authority (any two to sign)
Sandro Stefanutti
Pfäffikon
Member of the management board
Joint signing authority (any two to sign)
Alexander Duss
Hildisrieden
Member of the management board
Joint signing authority (any two to sign)
David Gadient
Ottenbach
Member of the management board
Joint signing authority (any two to sign)
Marco Schmidt
Uster
Member of the management board
Joint signing authority (any two to sign)
Renato Luck
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Michael Wili
Regensdorf
Member of the board
Joint signing authority (any two to sign)
David Arnold
Weiningen
Member of the management board
Joint signing authority (any two to sign)
Marcel Michel
Neerach
Member of the management board
Joint signing authority (any two to sign)
Paul Hunziker
Winterthur
Joint signing authority (any two to sign)
Andreas Marti
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Xander Seiler
Kerns
Member of the board
Joint signing authority (any two to sign)
David Gadient
Zürich
Member of the management board
Joint signing authority (any two to sign)
Marcel Michel
Nürensdorf
Member of the management board
Joint signing authority (any two to sign)
Roger von Ah
Luzern
Member of the management board
Joint signing authority (any two to sign)
Frank Tillenkamp
Winterthur
Member of the board
Without signing authority
Zoran Alimpic
Cham
Member of the management board
Joint signing authority (any two to sign)
Reto Arnet
Horw
Joint signing authority (any two to sign)
Andreas Marti
Tuggen
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 | 43068 | 25.09.2025 | 188 | 30.09.2025 | 1006444987 |
| 2 | 18741 | 25.04.2025 | 82 | 30.04.2025 | 1006320097 |
| 3 | 8446 | 20.02.2025 | 38 | 25.02.2025 | 1006266047 |
| 4 | 50838 | 20.11.2024 | 229 | 25.11.2024 | 1006186295 |
| 5 | 44378 | 09.10.2024 | 199 | 14.10.2024 | 1006152831 |
| 6 | 47296 | 20.11.2023 | 228 | 23.11.2023 | 1005891690 |
| 7 | 41697 | 19.10.2022 | 206 | 24.10.2022 | 1005588966 |
| 8 | 40108 | 21.09.2021 | 186 | 24.09.2021 | 1005297819 |
| 9 | 15764 | 14.04.2021 | 74 | 19.04.2021 | 1005152154 |
| 10 | 18521 | 15.05.2020 | 97 | 20.05.2020 | 1004893336 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb einer Ingenieur- und Generalunternehmung sowie die Erbringung von Dienstleistungen im Bereich der Gebäude- und Installationstechnik, insbesondere in der gewerblichen und industriellen Kälte sowie Eisbahnen und Eisstadien aller Art. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, Unternehmen erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.