Lukas Leutenegger
Bauma
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Leutenegger
Bauma
Member of the board
Individual signing authority
Rudolf Schönberger
Aesch bei Birmensdorf
Member of the board
Individual signing authority
Peter Leutenegger
Bauma
Member of the board
Individual signing authority
Katharina Leutenegger
Bauma
Having right to sign
Individual signing authority
Pamela Rusani
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Peter Leutenegger
Hünenberg
Chairperson of the board
Individual signing authority
Dominik Leutenegger
Bauma
Authorized signatory
Limited joint signing authority (any two to sign)
Loïc Tobler
Russikon
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 67 | 05.04.1995 | 1874 | |
| 2 | 9643 | 07.06.2024 | 112 | 12.06.2024 | 1006054794 |
| 3 | 13136 | 30.08.2022 | 170 | 02.09.2022 | 1005553264 |
| 4 | 9278 | 25.05.2021 | 101 | 28.05.2021 | 1005195956 |
| 5 | 1572 | 30.01.2020 | 23 | 04.02.2020 | 1004821501 |
| 6 | 1876 | 06.02.2019 | 28 | 11.02.2019 | 1004563218 |
| 7 | 3811 | 22.03.2017 | 60 | 27.03.2017 | 3427031 |
| 8 | 14491 | 21.11.2016 | 229 | 24.11.2016 | 3181617 |
| 9 | 4287 | 08.04.2015 | 69 | 13.04.2015 | 2092745 |
| 10 | 2905 | 28.02.2013 | 44 | 05.03.2013 | 7090804 |
Erbringung von Dienstleistungen im kaufmännischen Bereich sowie Tätigung von Leasing- und Finanzierungsgeschäften im Konsumgüterbereich; vollständige Zweckumschreibung gemäss Statuten
