# Caretta + Weidmann Baumanagement 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/caretta-weidmann-baumanagement-ag/1275899

## Registry facts

- UID: CHE-107.927.200
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-01-24
- Address: Langgrütstrasse 112 8047 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Leistungen als Generalplaner sowie als General- und Totalunternehmer. Ferner übernimmt sie Aufgaben in den Bereichen Bauleitungen und Baurealisationen, Baumanagement, Bauberatung und Bautreuhand sowie Expertisen und Beratungen in sämtlichen baulichen Fragen. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen, Zweigniederlassungen errichten, Immobilien erwerben, belasten und veräussern und im übrigen alle Geschäfte tätigen und Verträge abschliessen, welche der Förderung des Gesellschaftszweckes dienlich sind oder im Zusammenhang mit der Anlage ihrer Mittel stehen.

## Previous names

- Caretta und Weidmann Bauleitende Architekten HTL AG

## Registered officers

- Stephanie Trachsel — member of the management board — limited joint signing authority (any two to sign)
- Rémy Voisard — member of the management board — limited joint signing authority (any two to sign)
- Resat Bangoji — member of the management board — limited joint signing authority (any two to sign)
- Annekathrin Schär — member of the management board — limited joint signing authority (any two to sign)
- Felix Hegetschweiler — chairperson of the board — joint signing authority (any two to sign)
- Ninja Fleischmann — member of the board — joint signing authority (any two to sign)
- Lars Steffen — member of the board — joint signing authority (any two to sign)
- Aleksandar Delev — member of the management board — joint signing authority (any two to sign)
- Timo Lochbrunner Odoni — member of the management board — limited joint signing authority (any two to sign)
- Heinrich Weidmann — chairperson of the board — joint signing authority (any two to sign)
- Bruno Caretta — member of the board — joint signing authority (any two to sign)
- Heinz Oppliger — limited joint signing authority (any two to sign)
- Urs Walti — limited joint signing authority (any two to sign)
- Daniel Oettli — limited joint signing authority (any two to sign)
- Daniel Stefan Widmer — limited joint signing authority (any two to sign)
- Martin Ulrich — limited joint signing authority (any two to sign)
- Marc Bühler — limited joint signing authority (any two to sign)
- Beat Gitz — limited joint signing authority (any two to sign)
- Heinrich Weidmann — chairperson of the board — joint signing authority (any two to sign)
- Bruno Caretta — member of the board — joint signing authority (any two to sign)
- Urs Fuchs — limited joint signing authority (any two to sign)
- Markus von Gunten — limited joint signing authority (any two to sign)
- Paulus De Ruyter — limited joint signing authority (any two to sign)
- Stefan Wehner — limited joint signing authority (any two to sign)
- Markus Wild — limited joint signing authority (any two to sign)
- Mauro Caretta — limited joint signing authority (any two to sign)
- Rafael Caretta — limited joint signing authority (any two to sign)
- Gregor Kirchhofer — limited joint signing authority (any two to sign)
- Stefan Zollinger — limited joint signing authority (any two to sign)
- Thomas Wetzel — member of the board — joint signing authority (any two to sign)
- Mauro Caretta — limited joint signing authority (any two to sign)
- Roland Denier — limited joint signing authority (any two to sign)
- Martin Greutmann — limited joint signing authority (any two to sign)
- Rafael Caretta — member of the board — joint signing authority (any two to sign)
- Reto von Allmen — limited joint signing authority (any two to sign)
- Mathias Arndt — limited joint signing authority (any two to sign)
- Heinz Roth — member of the board — joint signing authority (any two to sign)
- Thomas Wetzel — member of the board — joint signing authority (any two to sign)
- Thomas Odinga — member of management — limited joint signing authority (any two to sign)
- Nicolas Dassler — member of management — limited joint signing authority (any two to sign)
- Frank Kabilka — member of management — limited joint signing authority (any two to sign)
- Walter Stammbach — member of management — limited joint signing authority (any two to sign)
- Markus Christen — member of management — limited joint signing authority (any two to sign)
- Erkan Ates — member of management — limited joint signing authority (any two to sign)
- Ralf Schäfer — member of management — limited joint signing authority (any two to sign)
- Christian Ammann — member of management — limited joint signing authority (any two to sign)
- Hervé Biele — member of management — limited joint signing authority (any two to sign)
- Reto von Allmen — limited joint signing authority (any two to sign)
- Christian Ammann — member of management — limited joint signing authority (any two to sign)
- Roman Jeker — member of management — limited joint signing authority (any two to sign)
- Bernhard Friedli — member of management — limited joint signing authority (any two to sign)
- Christian Ammann — member of management — limited joint signing authority (any two to sign)
- Florian Wochel — member of management — limited joint signing authority (any two to sign)
- Rolf Brugger — member of management — limited joint signing authority (any two to sign)

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