Walter Lüthi Holzbau AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.805.198
Calendar
Date of incorporation:
2/26/1980
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Location:
Münsingen
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Office:
Münsingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Walter Haas

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Bolligen

Chairperson of the board

Individual signing authority

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Male

Thomas Haas

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Bolligen

Member of the board

Individual signing authority

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Female

Lucie Haas-Fuchs

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Walter Lüthi

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Münsingen

Member

Individual signing authority

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Female

Erika Lüthi-Flükiger

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Münsingen

Limited signing authority (individual)

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Male

Adrian Kämpfer

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Münsingen

Individual signing authority

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Bernard Rosat

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Bolligen

Member

Joint signing authority (any two to sign)

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Hansrudolf

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Jegenstorf

Joint signing authority (any two to sign)

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Christoph

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Steffisburg

Joint signing authority (any two to sign)

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Erwin Aebersold

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Murten

Joint signing authority (any two to sign)

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Alfred Jakob

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Stettlen

Member of the board

Joint signing authority (any two to sign)

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Male

Luis Alonso

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Urtenen-Schönbühl

Joint signing authority (any two to sign)

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Gjiltene Redzepi-Asani

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Neuenhof

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 10 3110 Münsingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11091523.06.202512126.06.20251006366852
21604719.09.202418524.09.20241006136433
3640311.04.20247316.04.20241006009751
41431204.09.202317307.09.20231005832789
5655425.04.20238228.04.20231005734338
61642802.11.202221607.11.20221005597992
71246715.08.202215918.08.20221005543281
8909023.06.201612328.06.20162916227
94304.01.2016407.01.20162580607
1075016.01.20141321.01.20141297557

Company Purpose

Weiterführung der gelöschten Einzelfirma "Walter Lüthi", Münsingen, insbesondere Ausführung von Zimmereiarbeiten, Innenausbau, Isolationen, Täferarbeiten, chemische Holzbehandlung, Parkettarbeiten sowie Altbausanierungen. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern und sich an anderen Unternehmungen beteiligen.