Plafondnova AG
Company Overview
Previous Company Names
- Immoplafond AG
Management
André Leuenberger
Eich
Chairperson of the board
Individual signing authority
Martin Affolter
Hochdorf
Member of the board
Individual signing authority
José Leuenberger
Luzern
Member of the board
Individual signing authority
Simon Wälchli
Reiden
Member of the board
Individual signing authority
Roman Föry
Goldau
Member of the board
Joint signing authority (any two to sign)
Erwin Zurfluh
Goldau
Member of the board
Joint signing authority (any two to sign)
Cristiano Fanti
Henggart
Authorized signatory
Limited joint signing authority (any two to sign)
André Leuenberger
Egolzwil
Authorized signatory
Limited joint signing authority (any two to sign)
André Leuenberger
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Heinz Boksberger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cristiano Fanti
Winterthur
Member of the board
Individual signing authority
Kurt Jost
Schenkon
Member of the board
Individual signing authority
André Leuenberger
Engelberg
Chairperson of the board
Individual signing authority
Philipp Meyer
Cham
Member of management
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22773 | 10.12.2025 | 1006512777 | 15.12.2025 | 1006512777 |
| 2 | 621 | 11.01.2023 | 1005652817 | 16.01.2023 | 1005652817 |
| 3 | 16790 | 10.11.2022 | 1005604389 | 15.11.2022 | 1005604389 |
| 4 | 8222 | 03.06.2022 | 1005491414 | 09.06.2022 | 1005491414 |
| 5 | 1531 | 28.01.2022 | 1005395335 | 02.02.2022 | 1005395335 |
| 6 | 12396 | 04.09.2020 | 1004975038 | 09.09.2020 | 1004975038 |
| 7 | 783 | 16.01.2020 | 1004810078 | 21.01.2020 | 1004810078 |
| 8 | 9216 | 28.06.2019 | 1004666283 | 03.07.2019 | 1004666283 |
| 9 | 13928 | 01.10.2018 | 1004469182 | 04.10.2018 | 1004469182 |
| 10 | 10637 | 18.08.2017 | 3710423 | 23.08.2017 | 3710423 |
Company Purpose
Montagearbeiten aller Art, insbesondere Deckenmontagen, Handel mit, Import, Export und Verkauf von Büroeinrichtungen aller Art, insbesondere von Trennwandsystemen sowie deren Produktion, Planung und Bauführung; vollständige Zweckumschreibung gemäss Statuten