# Rapp 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/rapp-ag/711509

## Registry facts

- UID: CHE-103.420.304
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-08-30
- Address: Hochstrasse 100 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'550'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Projektierung und Ausführung von Infrastrukturprojekten, die Erbringung von Architektur- und Ingenieurleistungen, inklusive der Übernahme der Generalplanung, von Baumanagementaufgaben sowie Bau- und Projektleitungsmandaten und weiteren Dienstleistungen in der Bau- und Immobilienbranche und dem Mobilitäts- und Verkehrswesen. Die Gesellschaft erbringt darüber hinaus Beratungs-, Treuhand- und Abrechnungsdienstleistungen und handelt mit technischen Geräten aller Art in diesem Zusammenhang. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist liegen.

## Previous names

- Rapp Architekten AG
- (Rapp Architectes SA) (RappArchitects Ltd)

## Registered officers

- Marcus Seiler — joint signing authority (any two to sign)
- Paul Waldburger — joint signing authority (any two to sign)
- Jens Andresen — limited joint signing authority (any two to sign)
- Raffael Canonica — limited joint signing authority (any two to sign)
- Antonino Gugliuzzo — limited joint signing authority (any two to sign)
- Andreas Kissling — limited joint signing authority (any two to sign)
- Mark Kraus — limited joint signing authority (any two to sign)
- Sindy Menschke — limited joint signing authority (any two to sign)
- Hendrik Schikarski — limited joint signing authority (any two to sign)
- Holger Vogg — limited joint signing authority (any two to sign)
- Hans Wagner — limited joint signing authority (any two to sign)
- Jacek Wieckowicz — limited joint signing authority (any two to sign)
- Oliver Wittig — limited joint signing authority (any two to sign)
- Heinz Zurkirchen — limited joint signing authority (any two to sign)
- Daniel Kramer — chairperson of the board — joint signing authority (any two to sign)
- Martin Gasser — member of the board — joint signing authority (any two to sign)
- Lukas Gyger — member of the board — joint signing authority (any two to sign)
- Lorenz Plumettaz — member of the board — joint signing authority (any two to sign)
- Scarlett Herzog Veigl — member of the management board — joint signing authority (any two to sign)
- Bernhard Oehry — member of the management board — joint signing authority (any two to sign)
- Annette Rapp — member of the management board — joint signing authority (any two to sign)
- René Stadler — member of the management board — joint signing authority (any two to sign)
- Andreas Anetzeder — joint signing authority (any two to sign)
- Yves Gasser — joint signing authority (any two to sign)
- Sebastian Kramer — joint signing authority (any two to sign)
- Karin Achermann — limited joint signing authority (any two to sign)
- Roger Brawand — limited joint signing authority (any two to sign)
- Dominik Eberle — limited joint signing authority (any two to sign)
- Dominik Eichenlaub — limited joint signing authority (any two to sign)
- Matthias Eng — limited joint signing authority (any two to sign)
- Harald Engdahl — limited joint signing authority (any two to sign)
- Florian Harder — limited joint signing authority (any two to sign)
- Tobias Heitz — limited joint signing authority (any two to sign)
- Matthias Hänggi — limited joint signing authority (any two to sign)
- Jörg Jermann — limited joint signing authority (any two to sign)
- Marion Kaiser — limited joint signing authority (any two to sign)
- Michael Kretschmann — limited joint signing authority (any two to sign)
- Stephan Krummenacher — limited joint signing authority (any two to sign)
- Artur Luisoni — limited joint signing authority (any two to sign)
- Therese Lüthi — limited joint signing authority (any two to sign)
- Stephan Maier — limited joint signing authority (any two to sign)
- Laurent Reinau — limited joint signing authority (any two to sign)
- Ronald Rotzler — limited joint signing authority (any two to sign)
- Petra Schafroth — limited joint signing authority (any two to sign)
- Yves Schaller — limited joint signing authority (any two to sign)
- Stefan Schneider — limited joint signing authority (any two to sign)
- Martin Siegenthaler — limited joint signing authority (any two to sign)
- Timon Steiner — limited joint signing authority (any two to sign)
- Michael Steinle — limited joint signing authority (any two to sign)
- Benedikt Stäheli — limited joint signing authority (any two to sign)
- Reto Vollenweider — limited joint signing authority (any two to sign)
- Wolfgang Wahl — limited joint signing authority (any two to sign)
- Michel Walker — limited joint signing authority (any two to sign)
- Ralph Kutsche — joint signing authority (any two to sign)
- Christoph Schelker — joint signing authority (any two to sign)
- Daniel Scheifele — joint signing authority (any two to sign)
- Daniel Brändlin — limited joint signing authority (any two to sign)
- Dieter Egger — limited joint signing authority (any two to sign)
- Andrea Felix — limited joint signing authority (any two to sign)
- Eva Juhasz — limited joint signing authority (any two to sign)
- Achim Malstedt — limited joint signing authority (any two to sign)
- Gianni Moreni — limited joint signing authority (any two to sign)
- Fabian Bärlocher — joint signing authority (any two to sign)
- Thomas Herzog — limited joint signing authority (any two to sign)
- Gunnar Sengstake — member of the management board — joint signing authority (any two to sign)
- Margot Meier — joint signing authority (any two to sign)
- Martin Berger — limited joint signing authority (any two to sign)
- Heike Born — limited joint signing authority (any two to sign)
- Andreas Koch — limited joint signing authority (any two to sign)
- Marc Leitz — limited joint signing authority (any two to sign)
- Thomas Schuhmann — limited joint signing authority (any two to sign)
- Carina Schulz — limited joint signing authority (any two to sign)
- Jan Steinegger — limited joint signing authority (any two to sign)
- Désirée Baer Fäh — member of the board — joint signing authority (any two to sign)
- Peter Rapp — joint signing authority (any two to sign)
- Paul Freiherr von Crailsheim — limited joint signing authority (any two to sign)
- Nina Schweizer — limited joint signing authority (any two to sign)
- Selim Cakir — joint signing authority (any two to sign)
- Flavio Schneider — joint signing authority (any two to sign)
- Julian Wittwer — joint signing authority (any two to sign)
- Priska Albiez — joint signing authority (any two to sign)
- Gülbahar Saridas Özdogan — joint signing authority (any two to sign)
- René Rüthemann — member of the management board — joint signing authority (any two to sign)
- Carsten Brand — joint signing authority (any two to sign)
- Hannes Oberholzer — joint signing authority (any two to sign)
- Michael Schmidt — joint signing authority (any two to sign)
- Larsen Szulerski — joint signing authority (any two to sign)
- Antje Heimhalt — member of the management board — joint signing authority (any two to sign)

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