Implenia AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-112.626.997
Calendar
Date of incorporation:
12/21/2005
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 18'841'440.00
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Company Size:
large
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Bidding Consortium:
No

Management

Male

German Grüniger

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Beckenried

Joint signing authority (any two to sign)

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Male

Hans Meister

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Fischer

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Mülligen

Joint signing authority (any two to sign)

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Female

Claudia Bidwell

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Ollon

Joint signing authority (any two to sign)

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Male

Henner Mahlstedt

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Hamburg, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Barbara Lambert

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Givrins

Member of the board

Joint signing authority (any two to sign)

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Female

Judith Bischof

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Zürich

Member of the board

Without signing authority

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Male

Stefan Baumgärtner

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Stäfa

Joint signing authority (any two to sign)

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Male

Kyrre Johansen

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Oslo, NO

Member of the board

Joint signing authority (any two to sign)

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Male

Raymond Cron

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Binningen

Member of the board

Without signing authority

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Male

Luca Bettoja

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Gossau

Joint signing authority (any two to sign)

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Male

Mirco Scruzzi

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Zürich

Joint signing authority (any two to sign)

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Female

Marie-Noëlle Zen-Ruffinen

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Crans-Montana

Member of the board

Joint signing authority (any two to sign)

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Male

Jens Vollmar

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Stein

Joint signing authority (any two to sign)

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Female

Khatuna Kirac

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Zürich

Joint signing authority (any two to sign)

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Male

Severin Merk

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Wettswil am Albis

Joint signing authority (any two to sign)

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Male

Felix Rey

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Winterthur

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 101a 8152 Glattpark (Opfikon)
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
23182116.07.202513821.07.20251006389436
32174315.05.20259620.05.20251006335679
41753616.04.20257723.04.20251006313976
52273829.05.202410503.06.20241006045899
61418302.04.20246605.04.20241006001443
71479406.04.20237113.04.20231005722398
81409003.04.20236806.04.20231005718683
95096221.12.202225127.12.20221005638274
104343102.11.202221607.11.20221005597848

Company Purpose

Der Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere auf dem Gebiet des Bauwesens, der Immobilienprojektentwicklung und der damit in Zusammenhang stehenden Industrien sowie die Koordination, die Leitung und die Überwachung derselben. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen und Massnahmen ergreifen, die geeignet sein können, den Gesellschaftszweck direkt oder indirekt zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, nutzen, belasten und veräussern.