LPH Bau AG
Company Overview
Management
Marcel Böller
Wölflinswil
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Böller
Kaisten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Böller
Frick
Member of the board
Joint signing authority (any two to sign)
Patrizia Böller
Frick
Limited signing authority (individual)
Anton Lenzin
Wölflinswil
Chairperson of the board
Individual signing authority
Peter Pfister
Densbüren
Member of the board
Individual signing authority
Markus Herzog
Wölflinswil
Member of the board
Individual signing authority
Ruth Lenzin
Wölflinswil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5614 | 28.06.2006 | 127 | 04.07.2006 | 3/3446454 |
| 2 | 7943 | 07.11.2003 | 219 | 13.11.2003 | 2/1258468 |
| 3 | 4156 | 17.06.2003 | 117 | 23.06.2003 | 2/1047630 |
| 4 | 7045 | 04.09.2000 | 175 | 08.09.2000 | 6169 |
| 5 | 9666 | 17.12.1998 | 249 | 23.12.1998 | 8772 |
| 6 | 1107 | 01.03.1993 | 49 | 11.03.1993 | 1203 |
| 7 | 2320 | 14.05.1991 | 99 | 27.05.1991 | 2261 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Betrieb eines Baugeschäftes; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.