# Allplan 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/allplan-schweiz-ag/1261417

## Registry facts

- UID: CHE-106.119.858
- Status: active
- Legal form: limited or corporation
- Registered: 1994-12-20
- Address: Hertistrasse 2c 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 300'000.00

## Purpose

Handel mit Computer-Software und -Hardware und deren Wartung als Wiederverkäufer insbesondere im Bereich Bauwesen und Erbringung von qualifizierten Dienstleistungen und Realisie-rung komplexer Lösungen der Informationstechnologie, insbesondere in den Bereichen Gebäude- und Anlagenbewirtschaftung; kann auf fremde und/oder auf eigene Rechnung handeln, Patent- und Lizenzrechte sowie Know-how erwerben, veräussern, verwalten und auswerten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und verkaufen.

## Previous names

- Nemetschek AG
- Nemetschek (Schweiz) AG
- Nemetschek Fides & Partner AG
- Nemetschek Allplan Schweiz AG

## Registered officers

- Hansjürg Gabathuler — member of the board — joint signing authority (any two to sign)
- Stephan Aeschlimann — member of the board + general manager — individual signing authority
- Barbara Baier — limited joint signing authority (any two to sign)
- Urs Fink — member of the management board — limited joint signing authority (any two to sign)
- Karlheinz Rättich — chairperson of the board — individual signing authority
- René Fischer — member of the board — individual signing authority
- Uwe Wassermann — manager — individual signing authority
- Hans Steffani — limited signing authority (individual)
- Joachim E. Benn — member of the board — joint signing authority (any two to sign)
- Roland Eggli — member of the board — joint signing authority (any two to sign)
- Egbert Schindler — member of the board — joint signing authority (any two to sign)
- Alfred Stutz — manager — joint signing authority (any two to sign)
- Rudolf Lichtenberger — member of the board — joint signing authority (any two to sign)
- Egbert Schindler — manager — joint signing authority (any two to sign)
- Stephan Aeschlimann — limited joint signing authority (any two to sign)
- Michael Westfahl — chairperson of the board — joint signing authority (any two to sign)
- Stephan Aeschlimann — member of the board — joint signing authority (any two to sign)
- Ernst Lässer — limited joint signing authority (any two to sign)
- Peter Mehlstäubler — chairperson of the board — joint signing authority (any two to sign)
- René Fischer — member of the board — joint signing authority (any two to sign)
- Barbara Baier — limited joint signing authority (any two to sign)
- Peter Hirt — limited joint signing authority (any two to sign)
- Sven-Erik Larsen — chairperson of the board — individual signing authority
- Christof Lorenz — chairperson of the board — individual signing authority
- Dr. Rahmer — chairperson of the board — individual signing authority
- Markus Tretheway — limited joint signing authority (any two to sign)
- Michael Koid — chairperson of the board — individual signing authority
- Richard Brotherton — chairperson of the board — individual signing authority
- Markus Wesel — chairperson of the board — individual signing authority
- Detlef Schneider — chairperson of the board — individual signing authority
- Yahya Djelassi — member of the management board — limited joint signing authority (any two to sign)

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