Age of the company
24 yearsCapital in CHF
300'000Active brands
0Branches (3)
Reports for Leuthard Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Leuthard Bau AG
- Leuthard Bau AG in Merenschwand is a Company limited by shares (AG) from the sector «General structural engineering». Leuthard Bau AG is active.
- There are 11 active persons registered in the management.
- On the 14.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-106.844.534.
- Companies with an identical address: Concreto AG, Deponie Freiamt AG, Fimobag AG.
Management (11)
newest board members
Dr. Simon Käch,
Peter Stadler,
Rolf Leuthard,
Karin Leuthard
newest authorized signatories
Stefan Eberle,
Claudio Penta,
Sabine Amrein-Herche,
Bernhard Josef Marti,
Dr. Simon Käch
Executive board
Commercial register information
Entry in the commercial register
16.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Merenschwand
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.029-9
UID/VAT
CHE-106.844.534
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Baugeschäftes als Hoch- und Tiefbau-Unternehmung, Planung und Erstellung von schlüsselfertigen Bauten sowie Durchführung von Sachtransporten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gruber Partner AG | Aarau | <2004 | ||
Other company names
Past and translated company names
- Leuthard AG, Bauunternehmung
Ownership structure
Holdings
Newest SOGC notifications: Leuthard Bau 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: HR02-1005985870, Commercial Registry Office Aargau, (400)
Leuthard Bau AG, in Merenschwand, CHE-106.844.534, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2023, Publ. 1005884490).
Ausgeschiedene Personen und erloschene Unterschriften:
Donzé, Marc, von Zürich, in Widnau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Eberle, Stefan, von Amden, in Merenschwand, mit Kollektivprokura zu zweien.
Publication number: HR02-1005884490, Commercial Registry Office Aargau, (400)
Leuthard Bau AG, in Merenschwand, CHE-106.844.534, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2023, Publ. 1005847890).
Eingetragene Personen neu oder mutierend:
Amrein-Herche, Sabine, von Weggis, in Küssnacht (SZ), mit Kollektivprokura zu zweien;
Penta, Claudio, von Sumiswald, in Buttwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005847890, Commercial Registry Office Aargau, (400)
Leuthard Bau AG, in Merenschwand, CHE-106.844.534, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815931).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Adrian, von Zürich, in Oetwil an der Limmat, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Marti, Bernhard, von Abtwil, in Hausen am Albis, mit Kollektivunterschrift zu zweien.
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.