# Bouygues E&S FS 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/bouygues-e-s-fs-schweiz-ag/8647

## Registry facts

- UID: CHE-102.672.033
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-02-27
- Address: Landis + Gyr-Strasse 1 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 811000, Combined facilities support activities
- Capital: CHF 2'350'000.00

## Purpose

Erbringung von Dienstleistungen in den Bereichen des Unterhalts, der Bewirtschaftung und Verwaltung von Liegenschaften aller Art; Erbringung von Leistungen und Tätigkeiten in den Bereichen der Reinigung, Zugangskontrolle, des Empfangs und der Telefondienste sowie Erbringen von Sicherheitsdienstleistungen für Immobilien, deren Bewohner und Benutzer, und der Umgebung von Immobilienkomplexen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- E - Plan AG Ing.Büro für Elektrotechnik

## Registered officers

- Wolfgang Krull — having right to sign — joint signing authority (any two to sign)
- Christian Brenner — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Camathias — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Crainich — Authorized signatory — limited joint signing authority (any two to sign)
- Silvano Miglioretto — Authorized signatory — limited joint signing authority (any two to sign)
- Paolo Roccelli — Authorized signatory — limited joint signing authority (any two to sign)
- Flavio Ugazzi — Authorized signatory — limited joint signing authority (any two to sign)
- Laurent Ninet — having right to sign — joint signing authority (any two to sign)
- Stéphane Schneider — chairperson of the board — individual signing authority
- Enzo Moliterni — general manager — joint signing authority (any two to sign)
- Franck Würgler — having right to sign — joint signing authority (any two to sign)
- Niklaus Suter — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Astre — member of the board — joint signing authority (any two to sign)
- Alain Raymond — member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Marco Gilardoni — deputy manager — joint signing authority (any two to sign)
- Christian Astre — having right to sign — joint signing authority (any two to sign)
- Marcel Brem — having right to sign — joint signing authority (any two to sign)
- Alain Raymond — member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Michel Regorsek — having right to sign — joint signing authority (any two to sign)
- Sibylle Busi — Authorized signatory — limited joint signing authority (any two to sign)
- Frank Pajot — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Quesada — Authorized signatory — limited joint signing authority (any two to sign)
- Michel Regorsek — having right to sign — joint signing authority (any two to sign)
- Michel Regorsek — having right to sign — joint signing authority (any two to sign)

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