# Caretta + Weidmann Generalplaner 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-generalplaner-ag/1344688

## Registry facts

- UID: CHE-115.761.605
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-06-17
- 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. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Stephanie Trachsel — member of the management board — limited joint signing authority (any two to sign)
- Lars Steffen — 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)
- Resat Bangoji — member of the board — joint signing authority (any two to sign)
- Aleksandar Delev — member of the board — joint signing authority (any two to sign)
- Ninja Fleischmann — 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)
- Rémy Voisard — member of the management board — limited joint signing authority (any two to sign)
- Bruno Caretta — chairperson of the board — joint signing authority (any two to sign)
- Rafael Caretta — member of the board — joint signing authority (any two to sign)
- Frank Kabilka — member of management — limited joint signing authority (any two to sign)

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