# Implenia 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/implenia-ag/1315480

## Registry facts

- UID: CHE-112.626.997
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-12-21
- Address: Thurgauerstrasse 101a 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 18'841'440.00

## Purpose

Der Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere auf dem Gebiet des Bauwesens, der Immobilienprojektentwicklung und der damit in Zusammenhang stehenden Industrien sowie die Koordination, die Leitung und die Überwachung derselben. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen und Massnahmen ergreifen, die geeignet sein können, den Gesellschaftszweck direkt oder indirekt zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, nutzen, belasten und veräussern.

## Registered officers

- German Grüniger — joint signing authority (any two to sign)
- Hans Meister — chairperson of the board — joint signing authority (any two to sign)
- René Fischer — joint signing authority (any two to sign)
- Claudia Bidwell — joint signing authority (any two to sign)
- Henner Mahlstedt — vice-chairperson of the board — joint signing authority (any two to sign)
- Barbara Lambert — member of the board — joint signing authority (any two to sign)
- Judith Bischof — member of the board — without signing authority
- Stefan Baumgärtner — joint signing authority (any two to sign)
- Kyrre Johansen — member of the board — joint signing authority (any two to sign)
- Raymond Cron — member of the board — without signing authority
- Luca Bettoja — joint signing authority (any two to sign)
- Mirco Scruzzi — joint signing authority (any two to sign)
- Marie-Noëlle Zen-Ruffinen — member of the board — joint signing authority (any two to sign)
- Jens Vollmar — joint signing authority (any two to sign)
- Khatuna Kirac — joint signing authority (any two to sign)
- Severin Merk — joint signing authority (any two to sign)
- Felix Rey — joint signing authority (any two to sign)
- Barbara Lambert — member of the board — without signing authority
- Corrado Rampini — chairperson of the board — individual signing authority
- Tanja Luginbühl-Hossmann — member of the board — individual signing authority
- Anton Affentranger — chairperson of the board — joint signing authority (any two to sign)
- Markus Dennler — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudio Generali — member of the board — joint signing authority (any two to sign)
- Patrick Hünerwadel — member of the board — joint signing authority (any two to sign)
- Anton Wicki — member of the board — joint signing authority (any two to sign)
- Philippe Zoelly — member of the board — joint signing authority (any two to sign)
- Christian Bubb — joint signing authority (any two to sign)
- Roger Merlo — joint signing authority (any two to sign)
- Roland Dubach — limited joint signing authority (any two to sign)
- Karl Gun — limited joint signing authority (any two to sign)
- Thomas Spaar — limited joint signing authority (any two to sign)
- Philippe Terrettaz — limited joint signing authority (any two to sign)
- Bernard Coral — limited joint signing authority (any two to sign)
- James Cohen — member of the board — joint signing authority (any two to sign)
- Ian Goldin — member of the board — joint signing authority (any two to sign)
- Urs Häner — member of the board — joint signing authority (any two to sign)
- Beat Fellmann — joint signing authority (any two to sign)
- Werner Karlen — joint signing authority (any two to sign)
- Hans-Beat Gürtler — member of the board — joint signing authority (any two to sign)
- Hans-Peter Fässler — joint signing authority (any two to sign)
- Christoph Gämperle — joint signing authority (any two to sign)
- Moritz Leuenberger — member of the board — joint signing authority (any two to sign)
- Theophil Schlatter — member of the board — joint signing authority (any two to sign)
- Sarah Levy — joint signing authority (any two to sign)
- Arsène Demenga — joint signing authority (any two to sign)
- Hubert Achermann — member of the board — joint signing authority (any two to sign)
- Chantal Balet — member of the board — joint signing authority (any two to sign)
- Calvin Grieder — member of the board — joint signing authority (any two to sign)
- Sarah Springman — member of the board — joint signing authority (any two to sign)
- Jérôme Baumann — joint signing authority (any two to sign)
- Per Johansson — joint signing authority (any two to sign)
- Anton Affentranger — joint signing authority (any two to sign)
- Yvonne Brunner — joint signing authority (any two to sign)
- Dechen Garne — joint signing authority (any two to sign)
- Brigitte Spiess — joint signing authority (any two to sign)
- Christoph Wittwer — joint signing authority (any two to sign)
- Henner Mahlstedt — member of the board — joint signing authority (any two to sign)
- Nicolas Ecoffey — joint signing authority (any two to sign)
- Ines Pöschel — member of the board — without signing authority
- Prof. Dr. Laurent Vulliet — member of the board — without signing authority
- Guido Schmidt — joint signing authority (any two to sign)
- Dechen Garne — joint signing authority (any two to sign)
- Marco Dirren — joint signing authority (any two to sign)
- Christelle Beneteau — joint signing authority (any two to sign)
- Jan Rudinsky — joint signing authority (any two to sign)
- Dominik Anderhalden — joint signing authority (any two to sign)
- Erich Borner — joint signing authority (any two to sign)
- Nicole Flöthe — joint signing authority (any two to sign)
- Ramazan Aydin — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/implenia-ag/1315480: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt