Reports for Fritz Leuenberger AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Fritz Leuenberger AG
- Fritz Leuenberger AG has its legal headquarters in Herzogenbuchsee and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The management of the company Fritz Leuenberger AG consists of 4 persons. The foundation of the company took place on 30.01.1991.
- The last commercial register change was made on 31.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-105.799.121.
- BFL Invest AG, CFU GmbH, FL Baumeisterhaus AG are registered at the same address.
Management (4)
newest board members
Kevin Schenk,
Fritz Leuenberger,
André Leuenberger,
Philipp Bertolosi
newest authorized signatories
Kevin Schenk,
Fritz Leuenberger,
André Leuenberger,
Philipp Bertolosi
Executive board
Commercial register information
Entry in the commercial register
30.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Herzogenbuchsee
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.112-4
UID/VAT
CHE-105.799.121
CHE-183.307.034 VAT
Sector
General structural engineering
Purpose (Original language)
Betrieb einer Hoch- und Tiefbauunternehmung. Die Gesellschaft kann Liegenschaften erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Langenthal | 20.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LMK Revisions AG | Langenthal | <2004 | 19.06.2016 | |
Other company names
Past and translated company names
- Leuenberger Fritz AG
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Fritz Leuenberger AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005756633, Commercial Registry Office Berne, (36)
Fritz Leuenberger AG, in Herzogenbuchsee, CHE-105.799.121, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291508).
Eingetragene Personen neu oder mutierend:
Bertolosi, Philipp, von Schlossrued, in Röthenbach Herzogenbuchsee (Heimenhausen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Herzogenbuchsee].
Publication number: HR02-1005291508, Commercial Registry Office Berne, (36)
Fritz Leuenberger AG, in Herzogenbuchsee, CHE-105.799.121, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2019, Publ. 1004647742).
Zweigniederlassung neu:
[Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Utzenstorf (CHE-432.419.983)].
Publication number: HR02-1004647742, Commercial Registry Office Berne, (36)
Fritz Leuenberger AG, in Herzogenbuchsee, CHE-105.799.121, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2019, Publ. 1004634462).
Fusion:
Übernahme der Aktiven und Passiven der Mühlemann Bauunternehmung AG, in Kirchberg (BE) (CHE-101.146.931), gemäss Fusionsvertrag vom 28.05.2019 und Bilanz per 31.12.2018. Aktiven von CHF 1'047'721.82 und Passiven (Fremdkapital) von CHF 66'964.80 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.