# AFRY Schweiz 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/afry-schweiz-ag/1277918 ## Registry facts - UID: CHE-108.100.605 - Status: active - Legal form: Limited or Corporation - Registered: 1964-12-23 - Address: Herostrasse 12 8048 Zürich - Location: Zürich, zh - Industry (NOGA): 701002, Activities of head offices of other companies - Capital: CHF 8'000'000.00 ## Purpose Übernahme und Ausführung von Aufträgen zur Planung, Projektierung, Bauleitung, Erstellung, Lieferung, Betriebsführung und Überwachung von Anlagen und Bauten aller Art sowie technische, industrielle, ökologische und wirtschaftliche Beratung im In- und Ausland. Die Gesellschaft kann Darlehen oder andere Finanzierungen an direkte oder indirekte Anteilsinhaber sowie an Unternehmen der Gesellschafts-Gruppe gewähren und für Verbindlichkeiten von Gesellschaften der Gesellschafts-Gruppe und Drittgesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Bürgschaften, Sicherungsabtretungen oder Sicherungsübereignungen; diese Darlehen oder Sicherheiten können auch ohne Vergütung oder Entschädigung gewährt werden. Die Gesellschaft kann an Cash-Pooling-Operationen innerhalb der Gesellschafts-Gruppe teilnehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Beteiligungen anderer Unternehmen im In- und Ausland erwerben, halten oder veräussern. Die Gesellschaft kann ausserdem Immaterialgüterrechte sowie Grundstücke erwerben, verwalten, belasten oder übertragen. ## Previous names - Pöyry Schweiz AG - (Pöyry Suisse SA) (Pöyry Svizzera SA) (Pöyry Switzerland Ltd.) ## Registered officers - Marcel Winter — vice-chairperson of the board + general manager — joint signing authority (any two to sign) - Martin Aemmer — joint signing authority (any two to sign) - Martin Bachmann — joint signing authority (any two to sign) - Jens Badde — joint signing authority (any two to sign) - Hans-Martin Braun — joint signing authority (any two to sign) - Robert Braunshofer — joint signing authority (any two to sign) - Peter Fischer — joint signing authority (any two to sign) - René Fretz — joint signing authority (any two to sign) - Lukas Grieder — joint signing authority (any two to sign) - Peter Heinzelmann — joint signing authority (any two to sign) - Nicolas Hessler — joint signing authority (any two to sign) - Knut Leikam — joint signing authority (any two to sign) - Ulrich Mathis — joint signing authority (any two to sign) - Frederic Mohr — joint signing authority (any two to sign) - Thomas Morgenthaler — joint signing authority (any two to sign) - Martina Moritz — joint signing authority (any two to sign) - Nicola Norghauer — joint signing authority (any two to sign) - Felix Oberrauch — joint signing authority (any two to sign) - Kenneth Ross — joint signing authority (any two to sign) - Rolf Ruckstuhl — joint signing authority (any two to sign) - Christian Schiess — joint signing authority (any two to sign) - Markus Steiger — joint signing authority (any two to sign) - Jose Torres Carmona — joint signing authority (any two to sign) - Alexander Vetter — joint signing authority (any two to sign) - Thomas Von Kürten — joint signing authority (any two to sign) - Victor de Genot de Nieukerken — joint signing authority (any two to sign) - Richard Sägesser — member of the board — joint signing authority (any two to sign) - Simone Cereghetti — joint signing authority (any two to sign) - Djamel Lakehal — joint signing authority (any two to sign) - Alexander Arch — joint signing authority (any two to sign) - Daniel Eccleston — joint signing authority (any two to sign) - Klaus Herbert Adler — joint signing authority (any two to sign) - Patrick Marco Bassetti — joint signing authority (any two to sign) - Renato Bison — joint signing authority (any two to sign) - Markus Burgener — joint signing authority (any two to sign) - Andreas Eckhard Böhner — joint signing authority (any two to sign) - Yvan Charles Henri Corminboeuf — joint signing authority (any two to sign) - Reto De Paoli — joint signing authority (any two to sign) - Sébastien Durieux — joint signing authority (any two to sign) - Claudio Ferro — joint signing authority (any two to sign) - Walter Frei — joint signing authority (any two to sign) - Adam Gerosa — joint signing authority (any two to sign) - Stefan Hohl — joint signing authority (any two to sign) - Stefan Hosang — joint signing authority (any two to sign) - Peter Kirchhofer — joint signing authority (any two to sign) - Joel Lussi — joint signing authority (any two to sign) - Erich Montalta — joint signing authority (any two to sign) - Marcello Pavone — joint signing authority (any two to sign) - Eric Ruchti — joint signing authority (any two to sign) - Dominik Rätz — joint signing authority (any two to sign) - Jürg Scheurer — joint signing authority (any two to sign) - Luciano Vermot-Petit-Outhenin — joint signing authority (any two to sign) - Jörg-Peter Wurche — joint signing authority (any two to sign) - Stefan Zenhäusern — joint signing authority (any two to sign) - Ralf Brauchler — joint signing authority (any two to sign) - Martin Haller — joint signing authority (any two to sign) - Nikolaos Aronis — joint signing authority (any two to sign) - Lucien Knöpfli — joint signing authority (any two to sign) - Stefan Mathis — joint signing authority (any two to sign) - Gregor Heyer — joint signing authority (any two to sign) - Filippo Gibolli — joint signing authority (any two to sign) - Stewart Lynas — joint signing authority (any two to sign) - Klaus Reske — joint signing authority (any two to sign) - Marzio Palagano — joint signing authority (any two to sign) - Markus Lerchenberger — joint signing authority (any two to sign) - Bo Sandström — member of the board — joint signing authority (any two to sign) - Christian Blättler — joint signing authority (any two to sign) - Alison Cowley — joint signing authority (any two to sign) - Markus Bleisch — joint signing authority (any two to sign) - Franziska Flütsch — joint signing authority (any two to sign) - Ueli Honegger — joint signing authority (any two to sign) - Francisco De Borja Romero Garcia — joint signing authority (any two to sign) - Atilla Güçlü — joint signing authority (any two to sign) - Nico Luterbacher — joint signing authority (any two to sign) - Marcelo Oropeza — joint signing authority (any two to sign) - Alexandra Eggimann — joint signing authority (any two to sign) - Thomas Schneider — joint signing authority (any two to sign) - Maurizio Castelletti — joint signing authority (any two to sign) - Michael Berger — joint signing authority (any two to sign) - Knut Sierotzki — joint signing authority (any two to sign) - Matthieu Rubio — joint signing authority (any two to sign) - Aurélien Busnot — joint signing authority (any two to sign) - Robert Xaver Betschart — joint signing authority (any two to sign) - Mirko Plaul — joint signing authority (any two to sign) - Annika Zimmermann-Waga — joint signing authority (any two to sign) - Alexander Kirby — joint signing authority (any two to sign) - Francesco De Salvo — joint signing authority (any two to sign) - Fabian Schillinger — joint signing authority (any two to sign) - Elon Hägg — member of the board — joint signing authority (any two to sign) - Niels Hornig — joint signing authority (any two to sign) - Alessandro Tami — joint signing authority (any two to sign) - Thomas Andreas Vollmar — joint signing authority (any two to sign) - Omar Ciprietti — joint signing authority (any two to sign) - Riccardo Arlunno — joint signing authority (any two to sign) - Stefano Bozzini — joint signing authority (any two to sign) - Andrea Ciani — joint signing authority (any two to sign) - Alessandra Medici — joint signing authority (any two to sign) - Mauro Parolo — joint signing authority (any two to sign) - Halil Özbalaban — joint signing authority (any two to sign) - Vincenza Barbaro — joint signing authority (any two to sign) - Marc Sollberger — joint signing authority (any two to sign) - Tuukka Sormunen — chairperson of the board — joint signing authority (any two to sign) - Corsin Cathomen — joint signing authority (any two to sign) - Stefan Ehlers — joint signing authority (any two to sign) - Nicolas Pecorari — joint signing authority (any two to sign) - Vincenzo Vinci — joint signing authority (any two to sign) - Martin à Porta — chairperson of the board — joint signing authority (any two to sign) - Graham Reddel — member of the board — joint signing authority (any two to sign) - Jürg Kessler — joint signing authority (any two to sign) - Jacopo Licheri — joint signing authority (any two to sign) - Mohamed Saleh — joint signing authority (any two to sign) - Knut Sierotzki — joint signing authority (any two to sign) - René Stettler — joint signing authority (any two to sign) - Roger Angehrn — joint signing authority (any two to sign) - Italo Broggini — joint signing authority (any two to sign) - Christine Bucher — joint signing authority (any two to sign) - Christian Buser — joint signing authority (any two to sign) - Roman Cadalbert — joint signing authority (any two to sign) - Luca Colombi — joint signing authority (any two to sign) - Samuele — joint signing authority (any two to sign) - Fabio De Martino — joint signing authority (any two to sign) - Hans-Jörg Furrer — joint signing authority (any two to sign) - Roman Meier — joint signing authority (any two to sign) - Jürg Morgenegg — joint signing authority (any two to sign) - Beat Müller — joint signing authority (any two to sign) - Gian Tanno — joint signing authority (any two to sign) - Luzius Bütler — joint signing authority (any two to sign) - Richard Pinnock — joint signing authority (any two to sign) - Umberto Ceccarelli — joint signing authority (any two to sign) - Jan Göritz — joint signing authority (any two to sign) - Jan Steinwand — joint signing authority (any two to sign) - Daniel Semar — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/afry-schweiz-ag/1277918: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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