Leuthard Fassaden AG

TendererLimited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.107.504
Calendar
Date of incorporation:
7/4/1978
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Location:
Merenschwand
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Office:
Merenschwand
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 300'000.00
Growth icon
Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Wipf AG Bauunternehmung

Management

Male

André Heller

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Aristau

Limited joint signing authority (any two to sign)

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Male

Bernhard Marti

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Hausen am Albis

Joint signing authority (any two to sign)

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Female

Karin Leuthard

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Muri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Leuthard

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Muri

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Moos

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Sins

General manager

Joint signing authority (any two to sign)

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Male

Laurenz Leuthard

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Muri AG

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Jakob Wipf

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Muri

Member of the board

Joint signing authority (any two to sign)

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Stefan Kern

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Boswil

General manager

Joint signing authority (any two to sign)

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Male

Walter Leuthard

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Merenschwand

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Leuthard

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Muri AG

Limited joint signing authority (any two to sign)

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Male

Peter Bühler

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Steinhausen

Limited joint signing authority (any two to sign)

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Male

Jürg Pilgrim

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Muri AG

Member of the board

Joint signing authority (any two to sign)

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Male

Rico Heimgartner

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Waltenschwil

Limited joint signing authority (any two to sign)

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Male

Emil Rebmann

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Leuthard

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Muri AG

Joint signing authority (any two to sign)

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Male

Dieter Greber

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Jonen

Joint signing authority (any two to sign)

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Male

Dieter Greber

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Affoltern am Albis

Manager

Joint signing authority (any two to sign)

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Male

Remigius Urech

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S-chanf

Joint signing authority (any two to sign)

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Male

Emil Rebmann

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Zufikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Wetter

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Baden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Luzernstrasse 14 5634 Merenschwand

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11682408.12.202524011.12.2025240
21705016.12.202424719.12.2024247
31643504.12.202423909.12.2024239
41438324.10.202421029.10.2024210
5950809.07.202413412.07.2024134
61336225.09.202318828.09.2023188
71141109.08.202315514.08.2023155
8557711.04.20237214.04.202372
9811809.06.202211314.06.2022113
10120027.01.20212101.02.202121

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Hoch- und Tiefbau-Unternehmens und einer Zimmerei sowie die Ausführung von Sachtransporten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.