Leuco AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.809.631
Calendar
Date of incorporation:
1/27/1969
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Location:
St. Margrethen
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Office:
St. Margrethen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'200'000.00

Management

Male

Michael Wohlgensinger

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Seifert

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Mötzingen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Bartl

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Widnau

Member of the board

Joint signing authority (any two to sign)

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Dieter Ledermann-Wolfram

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Ravensburg

Chairperson of the board

Individual signing authority

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Male

Duri Capaul

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Chur

Member of the board

Individual signing authority

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Hans Kunz

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Zürich

Member of the board

Individual signing authority

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Male

Herbert Wettstein

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St. Gallen

Member of the board

Individual signing authority

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Roland Martin

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Au SG

General manager

Individual signing authority

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Reinhard Mathis

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Rheineck

Limited joint signing authority (any two to sign)

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Wilfried Gehart

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Horb am Necker

Chairperson of the board

Individual signing authority

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Bernd Kapp

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Ravensburg

Managing member of the board

Individual signing authority

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Male

Christoph Egli

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Berneck

Member of the board

Individual signing authority

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Hans Lüthi

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Reiden

Limited signing authority (individual)

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Wilfried Gehart

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Hamburg

Chairperson of the board

Individual signing authority

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Jörg Müller

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Karlsbad-Langensteinbach

Managing member of the board

Individual signing authority

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Heinrich Sigrist

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Uster

Member of the board

Individual signing authority

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Franz Niggli

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Köniz

Member of the board

Individual signing authority

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Christian Rüedi

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Hagneck

Member of the board

Individual signing authority

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Dr. Haag

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Würzburg

Chairperson of the board

Joint signing authority (any two to sign)

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Franz Niggli

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Murten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neudorfstrasse 69 9430 St. Margrethen SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1308019.03.20255724.03.20251006289816
21291627.11.202323330.11.20231005897791
3A944525.08.2023A16730.08.20231005826913
4887309.08.202315514.08.20231005815866
5869408.09.202017711.09.20201004977105
6282930.03.20166404.04.20162757211
7287326.03.20146231.03.20141425527
878424.01.20121927.01.20126524260
9159018.02.20103824.02.201013/5511296
10407006.06.200611112.06.200610/3411850

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Werkzeugen und Maschinen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.