# IBG Engineering 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/ibg-engineering-ag/885856

## Registry facts

- UID: CHE-105.964.650
- Status: active
- Legal form: Limited or Corporation
- Registered: 1974-01-23
- Address: Flurhofstrasse 158d 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt ganzheitliche Engineering-Dienstleistungen sowie Beratung, Betreuung und Planung in den Bereichen Gebäude und Energie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Weiter kann sie Grundstücke erwerben, halten und veräussern, sonst wie abtreten oder anderweitig zur Nutzung Dritten überlassen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche nach Ansicht des Verwaltungsrates mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- IBG B. Graf AG, Ingenieurbüro für Elektrotechnik
- IBG B. Graf AG Beratende Ingenieure für Elektrotechnik SIA/SBHI
- IBG B. Graf AG, Engineering

## Registered officers

- Marcel Schöb — limited joint signing authority (any two to sign)
- Reto Graf — chairperson of the board — joint signing authority (any two to sign)
- Daniel Zehnder — joint signing authority (any two to sign)
- Can Diren — joint signing authority (any two to sign)
- Christoph Portmann — joint signing authority (any two to sign)
- Roger Violka — joint signing authority (any two to sign)
- Bruno Weder — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Gehrer — member of the board — joint signing authority (any two to sign)
- Alessandro Vincenti — limited joint signing authority (any two to sign)
- Lance Thomas — limited joint signing authority (any two to sign)
- Boris Rohr — joint signing authority (any two to sign)
- Thomas Süess — limited joint signing authority (any two to sign)
- Ralph Siegrist — limited joint signing authority (any two to sign)
- Martin Hungerbühler — joint signing authority (any two to sign)
- Josef Rusch — member of the board — joint signing authority (any two to sign)
- Jens Güssow — joint signing authority (any two to sign)
- Roman Looser — joint signing authority (any two to sign)
- Daniel Holojuch — joint signing authority (any two to sign)
- Bernd Debrunner — joint signing authority (any two to sign)
- Martin Scherrer — joint signing authority (any two to sign)
- Michèle Mégroz — member of the board — joint signing authority (any two to sign)
- Erda Graf — chairperson of the board — individual signing authority
- Alexander Oskar Schneider — member of the board — joint signing authority (any two to sign)
- August Holenstein — member of the board — without signing authority
- Ernst Schindler — member of the board — without signing authority
- Gaspard Schlatter — member of the board — without signing authority
- Jörg Jäger — Delegierter u. Direktor — individual signing authority
- Hansjörg Holenstein — joint signing authority (any two to sign)
- Josef Weber — joint signing authority (any two to sign)
- Willi Aerne — limited joint signing authority (any two to sign)
- Walter Eisenhut — limited joint signing authority, restricted to the head office (any two to sign)
- Egon Federspiel — limited joint signing authority, restricted to the head office (any two to sign)
- Victor Hofmann — limited joint signing authority, restricted to the head office (any two to sign)
- René Meisen — limited joint signing authority, restricted to the head office (any two to sign)
- Karlheinz Holenstein — limited joint signing authority, restricted to the head office (any two to sign)
- Christoph Portmann — limited joint signing authority, restricted to the head office (any two to sign)
- Hansjörg Holenstein — joint signing authority (any two to sign)
- Josef Weber — joint signing authority (any two to sign)
- Egon Federspiel — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Bölle — limited joint signing authority, restricted to the head office (any two to sign)
- Kurt Krüsi — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Lüdi — member of the board — joint signing authority (any two to sign)
- Dr. Niklaus Fäh — member of the board — joint signing authority (any two to sign)
- Gerardo Zampelli — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Wüthrich — joint signing authority, restricted to the head office (any two to sign)
- Marcel Wüthrich — joint signing authority, restricted to the head office (any two to sign)
- Gerhard Frey — joint signing authority (any two to sign)
- Thomas Bühler — limited joint signing authority (any two to sign)
- Markus Enz — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Gähwiler — limited joint signing authority, restricted to the head office (any two to sign)
- Can Diren — limited joint signing authority (any two to sign)
- Thomas Etter — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Oertle — limited joint signing authority (any two to sign)
- Roger Violka — limited joint signing authority, restricted to the head office (any two to sign)
- Kurt Leuenberger — limited joint signing authority (any two to sign)
- Can Diren — joint signing authority (any two to sign)
- Roger Violka — joint signing authority, restricted to the head office (any two to sign)
- Christian Näf — joint signing authority, restricted to the head office (any two to sign)
- Niklaus Rohner — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Studerus — limited joint signing authority, restricted to the head office (any two to sign)
- Niklaus Fäh — member of the board — joint signing authority (any two to sign)
- Gerardo Zampelli — joint signing authority, restricted to the head office (any two to sign)
- Urs Füglistaller-Rechsteiner — member of the board — joint signing authority (any two to sign)
- Johannes Bircher — member of the board — joint signing authority (any two to sign)
- Roman Looser — limited joint signing authority (any two to sign)
- Boris Bohr — joint signing authority (any two to sign)
- Giacomo D'Errico — joint signing authority (any two to sign)
- Domenic Reichen — joint signing authority (any two to sign)
- Hannes Steinacher — limited joint signing authority (any two to sign)
- Josef Rusch — member of the board — joint signing authority (any two to sign)
- Josef Rusch — member of the board — joint signing authority (any two to sign)
- Simon Zahner — limited joint signing authority (any two to sign)

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