Leuthard Immobilien Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.541.167
Calendar
Date of incorporation:
12/19/1988
Location icon
Location:
Muri (AG)
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Office:
Muri (AG)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • Leuthard Holding AG

Management

Male

Rolf Leuthard

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Muri

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Karin Leuthard

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Muri

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Käch

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Muri

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Meisterhans

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Gian Lazzarini

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Laurenz Leuthard

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Muri AG

Chairperson of the board

Individual signing authority

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Male

Rolf Leuthard

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Muri AG

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Karin Leuthard

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Muri AG

Member of the board

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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Female

Karin Leuthard

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Hagendorn

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Lütolf

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Ennetmoos

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Stadler

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Rolf Leuthard Fahrweidstrasse 3 5630 Muri AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1380017.03.20255520.03.20251006287432
21643604.12.202423909.12.20241006198984
31465930.10.202421404.11.20241006169923
41140609.08.202315514.08.20231005815927
5605008.06.202011111.06.20201004908490
6849420.08.201816223.08.20184431113
7530307.05.20109214.05.20102/5632562
81072511.12.200824517.12.20082/4786302
9606017.07.200814123.07.20082/4586956
101026416.11.200722722.11.20072/4212462

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an anderen Unternehmungen sowie die Beratung von Tochter- und nahe stehenden Gesellschaften. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.