# Evoplan AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/evoplan-ag/849298

## Registry facts

- UID: CHE-420.229.335
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-09-03
- Address: Werftestrasse 3 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Ingenieur- und Generalunternehmung sowie die Erbringung von Dienstleistungen im Bereich der Gebäude- und Installationstechnik, insbesondere im Spital-, Labor- und Pharmaumfeld, genannt Health Care Engineering. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, Unternehmen erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

## Registered officers

- Michael Schmid — member of the management board — joint signing authority (any two to sign)
- Michael Wili — member of the management board — joint signing authority (any two to sign)
- Pierre Zardin — member of the management board — joint signing authority (any two to sign)
- Alexander Duss — member of the management board — joint signing authority (any two to sign)
- Zoran Alimpic — chairperson of the board — joint signing authority (any two to sign)
- Andreas Marti — member of the board — joint signing authority (any two to sign)
- David Gadient — member of the management board — joint signing authority (any two to sign)
- Marco Schmidt — member of the management board — joint signing authority (any two to sign)
- David Arnold — member of the management board — joint signing authority (any two to sign)
- Renato Luck — member of the management board — joint signing authority (any two to sign)
- Marcel Michel — member of the management board — joint signing authority (any two to sign)
- Zoran Alimpic — member of the board — individual signing authority
- Zoran Alimpic — chairperson of the board — joint signing authority (any two to sign)
- Andreas Marti — member of the board — joint signing authority (any two to sign)
- Xander Seiler — member of the board — joint signing authority (any two to sign)
- Lukas End — member of the management board — joint signing authority (any two to sign)
- David Gadient — member of the management board — joint signing authority (any two to sign)
- Marcel Michel — member of the management board — joint signing authority (any two to sign)
- Roger von Ah — member of the management board — joint signing authority (any two to sign)
- Reto Arnet — joint signing authority (any two to sign)
- Fabian Hupfer — member of the management board — joint signing authority (any two to sign)

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