Leuenberger Anlage AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.446.996
Calendar
Date of incorporation:
7/29/1997
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Location:
Sursee
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Office:
Sursee
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • W. + R. Leuenberger Immobilien AG
  • Leuenberger Immobilien AG

Management

Male

Maximilian Leuenberger

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Leuenberger

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Sursee

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Edith Heller

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Sempach

Joint signing authority (any two to sign)

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René Leuenberger

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Schenkon

Delegate

Joint signing authority (any two to sign)

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Male

Paul Bättig

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Littau

Member

Joint signing authority (any two to sign)

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Male

Pius Kneubühler

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Dietwil

Joint signing authority (any two to sign)

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Male

Werner Leuenberger

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Zofingen

President

Joint signing authority (any two to sign)

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Male

Paul Bättig

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Kriens

Member

Joint signing authority (any two to sign)

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Male

Peter Bucher

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Oberkirch

Joint signing authority (any two to sign)

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Male

Didier Pichonnaz

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Erlinsbach

Joint signing authority (any two to sign)

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Male

Manfred Portmann

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Schenkon

Joint signing authority (any two to sign)

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Male

Roland Hallwyler

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Zofingen

Member

Joint signing authority (any two to sign)

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Male

Eduard Fankhauser

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Arth

Joint signing authority (any two to sign)

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Male

René Leuenberger

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Sursee

President

Individual signing authority

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Male

Paul Fuchs

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Sursee

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Centralstrasse 39 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1800814.08.202515819.08.20251006411620
2700016.07.202513821.07.20251006389639
3500818.06.202011923.06.20201004917455
4314024.04.20178127.04.20173489427
5514612.07.201613615.07.20162955485
6279815.04.20167620.04.20162789251
7787029.10.201521303.11.20152459537
8564519.08.201416122.08.20141676983
9302803.05.20128908.05.20126669578
10237210.04.20127213.04.20126637164

Company Purpose

Erwerb, Überbauung, Halten, Verwaltung und Verkauf von Immobilien sowie Vornahme von Finanzierungen verschiedener Anlageprojekte; Beteiligungen; Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte; Erwerb und Veräusserung von Beteiligungen an Immobiliengesellschaften.