# Bouygues E&S InTec Management 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-intec-management-ag/1219409

## Registry facts

- UID: CHE-100.032.911
- Status: deleted
- Legal form: limited or corporation
- Registered: 1941-09-26
- Address: Hohlstrasse 188 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Managementdienstleistungen aller Art für die zur Bouygues E&S InTec-Gruppe gehörenden Gesellschaften und Dritte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Des Weiteren kann die Gesellschaft Finanzierungen jeglicher Art für eigene oder fremde Rechnung vornehmen und/oder in Anspruch nehmen und insbesondere Darlehens- oder Sicherungsgeschäfte mit oder für direkte oder indirekte Mutter-, Tochter- und andere(n) Konzerngesellschaften eingehen, selbst wenn solche Finanzierungen und Sicherungsgeschäfte im ausschliesslichen Interesse dieser Tochter- und anderen Konzerngesellschaften liegen. Die Gesellschaft kann zudem Management- Dienstleistungen für Mutter-, Tochter- oder andere Konzerngesellschaften erbringen. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.

## Previous names

- K + M Immobilien AG
- Atel Installationstechnik Management AG
- (Atel Installationstechnik Management SA) (Atel Installationstechnik Management Ltd.)
- Alpiq InTec Management AG
- (Alpiq InTec Management SA)(Alpiq InTec Management Ltd.)

## Registered officers

- Angela Schneider — joint signing authority (any two to sign)
- Sandra Bellani — joint signing authority (any two to sign)
- Andri Ott — joint signing authority (any two to sign)
- Stefan Yoo — joint signing authority (any two to sign)
- Stéphane Schneider — chairperson of the board — individual signing authority
- Christian Astre — member of the board — joint signing authority (any two to sign)
- Stefan Geiser — joint signing authority (any two to sign)
- Thomas Stadler — joint signing authority (any two to sign)
- Franck Würgler — member of the board — joint signing authority (any two to sign)
- Hans Meier — chairperson of the board — joint signing authority (any two to sign)
- Daniel Steiner — member of the board — joint signing authority (any two to sign)
- Georg Getto — limited joint signing authority (any two to sign)
- Anton Widmer — limited joint signing authority (any two to sign)
- Peter Spinnler — joint signing authority (any two to sign)
- Peter Spinnler — joint signing authority (any two to sign)
- Giovanni Leonardi — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — member of the board — joint signing authority (any two to sign)
- Daniel Steiner — joint signing authority (any two to sign)
- Ruedi Furrer — joint signing authority (any two to sign)
- Willi Knecht — joint signing authority (any two to sign)
- Giovanni Leonardi — chairperson of the board — joint signing authority (any two to sign)
- Heinz Rhyner — joint signing authority (any two to sign)
- Dr. Bürgi — joint signing authority (any two to sign)
- Alessandro Sala — joint signing authority (any two to sign)
- Peter Limacher — chairperson of the board — joint signing authority (any two to sign)
- Hans Däpp — member of the board — joint signing authority (any two to sign)
- Giovanni Leonardi — joint signing authority (any two to sign)
- Rolf Brunner — joint signing authority (any two to sign)
- Stefan Arm — joint signing authority (any two to sign)
- Saskia Toszeghi — joint signing authority (any two to sign)
- Saskia Schwarz — joint signing authority (any two to sign)
- Franck Würgler — joint signing authority (any two to sign)

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