# Infragon Ingenieure 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/infragon-ingenieure-ag/660901

## Registry facts

- UID: CHE-454.870.814
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-03-06
- Address: Bernstrasse 19 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 711201, Construction engineering
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Ingenieur- und Planungsbüros in den Bereichen Bau, Infrastruktur, Wasser + Umwelt, Generalplanung, Vermessung und Geodatenmanagement. Im Übrigen kann die Gesellschaft alle Geschäfte tätigen, welche der Wahrung und Förderung der Konzerninteressen dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Dritte eingehen.

## Previous names

- GRIAG Holding AG

## Registered officers

- Christoph Zeltner — member of the board — joint signing authority (any two to sign)
- Hans Mätzener — chairperson of the board — joint signing authority (any two to sign)
- Simon Bär — member of the management board — joint signing authority (any two to sign)
- Martin Henz — member of the management board — joint signing authority (any two to sign)
- Sales Achtnich — joint signing authority (any two to sign)
- Kaspar Gfeller — joint signing authority (any two to sign)
- Tobias Gfeller — joint signing authority (any two to sign)
- Manuel Trösch — member of the board — joint signing authority (any two to sign)
- Lukas Eiholzer — joint signing authority (any two to sign)
- Matthias Beck — joint signing authority (any two to sign)
- Thomas Lehner — joint signing authority (any two to sign)
- Martin Baumeler — president — joint signing authority (any two to sign)
- Hans Grunder — member — joint signing authority (any two to sign)
- Roland Kohler — member — joint signing authority (any two to sign)
- David Zürcher — chairperson of the board — joint signing authority (any two to sign)
- Clément Dupin — member of the board — joint signing authority (any two to sign)
- Clément Dupin — member of the board — joint signing authority (any two to sign)
- Reto Grolimund — chairperson of the board — joint signing authority (any two to sign)
- Reto Grolimund — chairperson of the board — joint signing authority (any two to sign)
- Rebecca Weber — member of the board — joint signing authority (any two to sign)
- Sven Romanens — chairperson of the board — joint signing authority (any two to sign)
- Hans Mätzner — chairperson of the board — joint signing authority (any two to sign)
- Susanne Weidner — member of the board — joint signing authority (any two to sign)
- Thomas Sutter — joint signing authority (any two to sign)

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