Rothpletz, Lienhard + Cie AG
Company Overview
Management
Rolf Ackermann
Wolfwil
Limited joint signing authority (together with any one signatory with full authority)
Yannick Lauper
Olten
Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen
Daniel Hofer
Tägerwilen
Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen
Boaz Klein
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Thomas Leonhardt
St. Gallen
Limited joint signing authority (together with any one signatory with full authority)
Pierre Rothpletz
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Valentin Dätwyler
Trimbach
Limited joint signing authority (together with any one signatory with full authority)
Jörg Meyer
Küttigen
Limited joint signing authority (together with any one signatory with full authority)
Ulrich Wehrli
Aarau
Limited joint signing authority (together with any one signatory with full authority)
Christian Ammon
Küttigen
Joint signing authority (any two to sign)
Peter Wiesendanger
Zürich
Member of the board
Joint signing authority (any two to sign)
Rudolf Roth
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Werner Kradolfer
Hägendorf
Joint signing authority (any two to sign)
Jan Peter Eriksson
Zürich
Joint signing authority (any two to sign)
Markus Gericke
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinz Siegrist
Niederlenz
Member of the board
Joint signing authority (any two to sign)
Walter Wiedmer
Bolligen
Joint signing authority (any two to sign)
Alex Schneider
Niederrohrdorf
Limited joint signing authority (together with any one signatory with full authority)
Christian Brun
Willisau (Willisau Land)
Joint signing authority (any two to sign)
Kaspar Hemmler
Aarau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1804 | 02.04.2025 | 67 | 07.04.2025 | 1006301905 |
| 2 | 1392 | 14.03.2025 | 54 | 19.03.2025 | 1006285983 |
| 3 | 2184 | 06.05.2024 | 90 | 10.05.2024 | 1006029037 |
| 4 | 4854 | 28.10.2022 | 213 | 02.11.2022 | 1005595715 |
| 5 | 4710 | 22.10.2020 | 209 | 27.10.2020 | 1005008920 |
| 6 | 4687 | 21.10.2019 | 206 | 24.10.2019 | 1004744317 |
| 7 | 4242 | 04.11.2016 | 218 | 09.11.2016 | 3152299 |
| 8 | 1512 | 14.04.2016 | 75 | 19.04.2016 | 2786903 |
| 9 | 4693 | 30.09.2010 | 194 | 06.10.2010 | 13/5841552 |
| 10 | 4209 | 23.08.2010 | 166 | 27.08.2010 | 13/5788022 |