# AlpTransit Gotthard 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/alptransit-gotthard-ag/805468

## Registry facts

- UID: CHE-104.360.449
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-06-22
- Address: Zentralstrasse 5 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 421200, Construction of railways and underground railways
- Capital: CHF 5'000'000.00

## Purpose

Projektierung und Bau der Achse Gotthard, umfassend den Gotthard- und Ceneri-Basistunnel, als Bestandteil des NEAT-Konzepts gemäss Bundesgesetz über den Bau der schweizerischen Eisenbahn-Alpentransversale vom 04.10.1991 (SR 742.104) gestützt auf die endsprechende Vereinbarung mit der Schweizerischen Eidgenossenschaft; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.

## Previous names

- Alp Transit Gotthard AG
- (AlpTransit San Gottardo SA) (AlpTransit Gottard SA) (AlpTransit Gothard SA) (AlpTransit Gotthard Ltd.)

## Registered officers

- Dieter Schwank — joint signing authority (any two to sign)
- Peter Müller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Töngi — limited joint signing authority (any two to sign)
- Werner Marti — member of the board — individual signing authority
- Georges Blum — president — joint signing authority (any two to sign)
- Heinz Dürr — member — joint signing authority (any two to sign)
- Peter Langager — member — joint signing authority (any two to sign)
- Jean Remondeulaz — member — joint signing authority (any two to sign)
- Renzo Respini — member — joint signing authority (any two to sign)
- Dieter Syz — member — joint signing authority (any two to sign)
- Pierre-Alain Urech — member — joint signing authority (any two to sign)
- Peter König — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Peter Zbinden — manager — joint signing authority (any two to sign)
- Kaspar Sigrist — joint signing authority (any two to sign)
- Peter Müller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Walter Schneebeli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Oliver Bratschi — limited joint signing authority (any two to sign)
- Toni Büchler — limited joint signing authority (any two to sign)
- Stephan Flury — limited joint signing authority (any two to sign)
- Renzo Ghiggia — limited joint signing authority (any two to sign)
- Alexander Regli — limited joint signing authority (any two to sign)
- Hans-Peter Vetsch — limited joint signing authority (any two to sign)
- Kurt Aerni — limited joint signing authority (any two to sign)
- Werner Zeder — limited joint signing authority (any two to sign)
- Hans Kaspar Dick — member — joint signing authority (any two to sign)
- Franz Kellerhals — president — joint signing authority (any two to sign)
- Johann Schnell — member — joint signing authority (any two to sign)
- Heinz Ehrbar — limited joint signing authority (any two to sign)
- Corinne Emmenegger — limited joint signing authority (any two to sign)
- Hans Jörg Hauser — limited joint signing authority (any two to sign)
- Beat Indergand — limited joint signing authority (any two to sign)
- Frank Pochop — limited joint signing authority (any two to sign)
- Wolfgang Seiler — limited joint signing authority (any two to sign)
- Peter Zbinden — limited joint signing authority (any two to sign)
- Werner Müller — member — joint signing authority (any two to sign)
- Hans Spillmann — member — joint signing authority (any two to sign)
- Franz Ebneter — limited joint signing authority (any two to sign)
- Denis Rossi — limited joint signing authority (any two to sign)
- Peter Testoni — president — joint signing authority (any two to sign)
- Peter Beyeler — member — joint signing authority (any two to sign)
- Renzo Simoni — manager — joint signing authority (any two to sign)
- Heinz Ehrbar — joint signing authority (any two to sign)
- Peter Teuscher — member — without signing authority
- Walter Bernardi — joint signing authority (any two to sign)
- Werner Marti — member — without signing authority
- Josef Elmiger — limited joint signing authority (any two to sign)
- Hartmuth Höfle — limited joint signing authority (any two to sign)
- Dieter Schwank — limited joint signing authority (any two to sign)
- Adrian Wildbolz — limited joint signing authority (any two to sign)
- Werner Marti — president — joint signing authority (any two to sign)
- Thomas Rohrer — limited joint signing authority (any two to sign)
- Bernhard Wittum — limited joint signing authority (any two to sign)
- Alberto Del Col — limited joint signing authority (any two to sign)
- Franz Häfliger — limited joint signing authority (any two to sign)
- Rolf Küffer — limited joint signing authority (any two to sign)
- Daniel Töngi — limited joint signing authority (any two to sign)
- Marco Ceriani — joint signing authority (any two to sign)
- Hubert Felder — limited joint signing authority (any two to sign)
- Peter Beyeler — member — joint signing authority (any two to sign)
- Roland Kobel — member — without signing authority
- Laura Sadis — member — without signing authority
- Johann David Schnell — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Geyer — member of the board — without signing authority
- Stephan Aerni — member of management — joint signing authority (any two to sign)
- Bernhard Wittum — limited joint signing authority (any two to sign)
- Dieter K. Schwank — joint signing authority (any two to sign)
- Marco Ceriani — joint signing authority (any two to sign)

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