Hugo Leutenegger Holding AG

Corporation · Wil (SG)

Commercial register

Status
Active
Entered on
Jan 7, 1975
UID
CHE-102.208.115
Registered seat
Wil (SG)
Canton
St. Gallen

Purpose

Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen und Unternehmensan­teilen aller Art. Die Gesellschaft kann ferner Patente, Rechte, Lizenzen und Grundstücke erwerben, verwalten, be­lasten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.

Former names
Hugo Leutenegger AG, Wil
Hugo Leutenegger Immobilien AG
Legal form
Corporation
Address
Ulrich-Röschstrasse 1, 9500 Wil SG, 9500 Wil
CH-ID
CH32030147320
Statutes
Jan 6, 1975, Feb 15, 1990, Jun 16, 2003, Mar 27, 2010, Jun 7, 2010, May 14, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Reto Leutenegger

Chair of the board of directors · sole signature · citizen of Eschlikon, Winterthur

Reto Huber

Member of the board of directors · no signing authority · citizen of Oberkulm, Langenthal

since Jun 8, 2012
Former officers (12)
Dr. Alex Allenspach

Member of the board of directors · joint signature by two · citizen of Oberbüren, Wil SG

until Jul 4, 2003
Bruno Leutenegger

Member of the board of directors · sole signature · citizen of Wallenwil TG, Eschlikon (Sirnach)

until Apr 26, 2001
Hugo Leutenegger

Chair of the board of directors · sole signature · citizen of Wallenwil TG, Wil SG

until Jun 8, 2012
Peter Merkli

Member of the board of directors · joint signature by two · citizen of Wettingen, Schwarzenbach (Jonschwil)

until Jul 4, 2003
TREHAG Treuhand St. Gallen AG

Auditor · St. Gallen

until Jul 4, 2003
Horath Treuhand AG

Auditor · Wil SG

until Sep 18, 2006
Reto Leutenegger

Member of the board of directors · no signing authority · citizen of Eschlikon, Wil SG

until Jun 8, 2012
Urs Vögele

Member of the board of directors · no signing authority · citizen of Leuggern, Dussnang (Fischingen)

until Nov 18, 2005
consis Wirtschaftsprüfung AG

Auditor · Wil SG

until Apr 14, 2010
Hugo Leutenegger

Chair of the board of directors · sole signature · citizen of Eschlikon, Wil SG

until Jan 11, 2017
Reto Leutenegger

Member of the board of directors · sole signature · citizen of Eschlikon, Winterthur

until Jan 11, 2017
Urs Vögele

Member of the board of directors · no signing authority · citizen of Leuggern, Appenzell (Rüte)

until Jun 8, 2012

Register notices

  1. Jan 11, 2017 · Change of address · Change of officers

    No. 3276365

    Officers who left
    Hugo Leutenegger · Chair of the board of directors · sole signature
    Reto Leutenegger · Member of the board of directors · sole signature
    Published text

    Hugo Leutenegger Holding AG, in Wil SG, CHE-102.208.115, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2012, Publ. 6709900). Domizil neu: Ulrich-Röschstrasse 1, 9500 Wil. Ausgeschiedene Personen und erloschene Unterschriften: Leutenegger, Hugo, von Eschlikon, in Wil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Leutenegger, Reto, von Eschlikon, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].