# Carlos Martinez Architekten 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/carlos-martinez-architekten-ag/889821

## Registry facts

- UID: CHE-107.375.631
- Status: active
- Legal form: limited or corporation
- Registered: 1999-06-21
- Address: Schnabelweg 8 9442 Berneck
- Location: Berneck, sg
- Industry (NOGA): 711101, Architecture
- Capital: CHF 200'000.00

## Purpose

Planung und Ausführung von Bauwerken sowie Betrieb eines Architekturbüros. Die Gesellschaft kann Zweigniederlassungen und Agenturen im In- und Ausland errichten, sich an andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundstücke erwerben, belasten und veräussern.

## Previous names

- M. Köppel & C. Martinez Architekten AG

## Registered officers

- Carlos Martinez — chairperson of the board — individual signing authority
- Raffaele Falivena — member of the board — joint signing authority (any three to sign)
- Matthias Waibel — member of the board — joint signing authority (any three to sign)
- Domenico Abatemarco — member of the board — joint signing authority (any three to sign)
- Fatima Martinez — member of the board — joint signing authority (any three to sign)
- Jonny Hutter — chairperson of the board — joint signing authority (any two to sign)
- Marco Köppel — member of the board — joint signing authority (any two to sign)

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