Lenz & Staehelin Aktiengesellschaft
Company Overview
Management
Andreas Rötheli
Chêne-Bougeries
Member of the board
Individual signing authority
Thierry Calame
Zollikon
Chairperson of the board
Individual signing authority
Tino Gaberthüel
Zürich
Member of the board
Individual signing authority
Benoît Merkt
Genthod
Member of the board
Individual signing authority
Fedor Poskriakov
Genève
Member of the board
Individual signing authority
Heinrich Rüdisühli
Zürich
Member of the board
Individual signing authority
Robert Heberlein
Zumikon
Chairperson of the board
Individual signing authority
Andreas von Planta
Cologny
Member of the board
Individual signing authority
Dominique Rochat
Chêne-Bougeries
Member of the board
Individual signing authority
Rudolf Tschäni
Baar
Member of the board
Individual signing authority
Stefan Breitenstein
Zürich
Member of the board
Individual signing authority
Matthias Oertle
Wädenswil
Member of the board
Individual signing authority
Guy Vermeil
Chêne-Bougeries
Member of the board
Individual signing authority
Alex Wittmann
Zürich
Chairperson of the board
Individual signing authority
Walter Heinrich
Rüschlikon
Member of the board
Individual signing authority
Stefan Breitenstein
Erlenbach
Chairperson of the board
Individual signing authority
Stephan Erni
Suhr
Member of the board
Individual signing authority
Hans Diem
Kilchberg ZH
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57510 | 18.12.2025 | 1006521868 | 23.12.2025 | 1006521868 |
| 2 | 50453 | 08.12.2023 | 1005908483 | 13.12.2023 | 1005908483 |
| 3 | 28372 | 07.07.2023 | 1005793187 | 12.07.2023 | 1005793187 |
| 4 | 19869 | 16.05.2022 | 1005477319 | 19.05.2022 | 1005477319 |
| 5 | 18701 | 28.05.2018 | 4260211 | 31.05.2018 | 4260211 |
| 6 | 16188 | 08.05.2017 | 3517217 | 11.05.2017 | 3517217 |
| 7 | 24405 | 08.07.2016 | 2949545 | 13.07.2016 | 2949545 |
| 8 | 28011 | 06.08.2015 | 2315507 | 11.08.2015 | 2315507 |
| 9 | 32453 | 08.09.2010 | 5810712 | 14.09.2010 | 5810712 |
| 10 | 17062 | 11.05.2009 | 5020884 | 15.05.2009 | 5020884 |
Company Purpose
Dienstleistungen an das Anwaltsbüro Lenz & Staehelin in allen Bereichen, die der Betrieb eines grossen, national und international tätigen Anwaltsbüros erfordert, einschliesslich Verwaltung, Sekretariatsdienste, Finanzierung, Fakturierung, Debitorenverwaltung und Inkasso sowie Dienstleistungen an Dritte; ausgeschlossen ist jede Art von anwaltlicher Tätigkeit; kann sich an anderen Unternehmen beteiligen und diese finanzieren sowie Grundbesitz erwerben, verwalten und veräussern.