# Implenia Management SA

> 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/implenia-management-sa/1225926

## Registry facts

- UID: CHE-100.968.304
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-01-01
- Address: Industriestrasse 24 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 500'000.00

## Purpose

Der Zweck der Gesellschaft sind sämtliche Dienstleistungen, insbesondere Buchhaltungs-, Verwaltungs-, Logistik- und Informatikdienstleistungen für die Gesellschaften der Gruppe Implenia AG, um ihre Geschäftsführung zu koordinieren. Die Gesellschaft kann Zweigniederlassungen gründen und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke erwerben, besitzen, betreiben und veräussern. Die Gesellschaft kann jede kommerzielle, gewerbliche und finanzielle Tätigkeit ausüben, die in direktem oder indirektem Zusammenhang mit ihrem Zweck steht.

## Registered officers

- Bernard Coral — joint signing authority (any two to sign)
- Philippe Terrettaz — limited joint signing authority (any two to sign)
- Claude Vollenweider — limited joint signing authority (any two to sign)
- Bruno Waeber — limited joint signing authority (any two to sign)
- Roland Dubach — joint signing authority (any two to sign)
- Beat Fellmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Föry — joint signing authority (any two to sign)
- Christoph Gämperle — member of the board + secretary — joint signing authority (any two to sign)
- Sarah Levy — joint signing authority (any two to sign)
- Anton Affentranger — chairperson of the board — joint signing authority (any two to sign)
- Jérôme Baumann — joint signing authority (any two to sign)
- Reimer Siegert — joint signing authority (any two to sign)
- Jens Sasse — joint signing authority (any two to sign)
- Christian Bubb — chairperson of the board — joint signing authority (any two to sign)
- Jean-Pierre Vogt — member of the board — joint signing authority (any two to sign)
- André Hug — limited joint signing authority (any two to sign)
- Albert Ziegler — limited joint signing authority (any two to sign)
- Johnny Gschwend — joint signing authority (any two to sign)
- Karl Gun — joint signing authority (any two to sign)
- Thomas Spaar — joint signing authority (any two to sign)
- Werner Karlen — chairperson of the board — joint signing authority (any two to sign)
- Vjekoslav Kirin — joint signing authority (any two to sign)
- Hans-Peter Fässler — chairperson of the board — joint signing authority (any two to sign)
- Arsène Demenga — joint signing authority (any two to sign)

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