# Innoplan Bauingenieure 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/innoplan-bauingenieure-ag/1046432

## Registry facts

- UID: CHE-109.094.195
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-22
- Address: Rebenstrasse 54 9320 Arbon
- Location: Arbon, tg
- Industry (NOGA): 711201, Construction engineering
- Capital: CHF 350'000.00

## Purpose

Führen eines Ingenieurbüros für Hoch- und Tiefbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- INP Ingenieurbüro Näf & Partner AG
- Näf & Partner AG

## Registered officers

- Martin Honold — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Rinaldo Deganello — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Reinold Biefer — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Clemens Hasler — member of the board — joint signing authority (any two to sign)
- Oliver Harder — member of the management board — joint signing authority (any two to sign)
- Alfred Näf — president — individual signing authority
- Peter Fratton — member — joint signing authority (any two to sign)
- Stefan Moor — member — joint signing authority (any two to sign)
- Reinold Biefer — member of management — joint signing authority (any two to sign)
- Rinaldo Deganello — member of management — joint signing authority (any two to sign)
- Christoph Dittadi — joint signing authority (any two to sign)
- Peter Fratton — member — joint signing authority (any two to sign)
- Rinaldo Deganello — member of management — joint signing authority (any two to sign)
- Reinold Biefer — member of management — joint signing authority (any two to sign)
- Rinaldo Deganello — member of management — joint signing authority (any two to sign)
- Ralf Schoster — member of management — joint signing authority (any two to sign)
- Peter Tobler — member — without signing authority

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