# LANDIS 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/landis-ag/1258793

## Registry facts

- UID: CHE-105.786.182
- Status: active
- Legal form: limited or corporation
- Registered: 1983-04-11
- Address: Steinhaldenstrasse 28 8954 Geroldswil
- Location: Geroldswil, zh
- Industry (NOGA): 711204, Land surveyors
- Capital: CHF 660'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Ingenieur-, Planungs- und Vermessungsbüros im Hoch- und Tiefbau sowie die Übernahme von Gemeindeingenieurwesen. Die Gesellschaft kann auch Generalunternehmungsaufträge abschliessen und Dienstleistungen im Informatikbereich erbringen. 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

- Sennhauser Werner & Rauch AG
- Sennhauser, Werner & Rauch AG
- SWR Holding AG
- ILM Holding AG

## Registered officers

- Samuel Caspar Lienhart — chairperson of the board — joint signing authority (any two to sign)
- Serge Bütler — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Ulrich Brocker — member of the board + general manager — joint signing authority (any two to sign)
- René Brändli — member of the board — joint signing authority (any two to sign)
- Roger Christian Hersche — member of the board — joint signing authority (any two to sign)
- Susanne Vetsch Stäheli — member of the board — joint signing authority (any two to sign)
- André Wenzinger — member of the board — joint signing authority (any two to sign)
- Raphael Bürgler — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jules Hippenmeyer — chairperson of the board — individual signing authority
- Ernesto Lehmann — vice-chairperson of the board — individual signing authority
- Gerhard Bruhin — member of the board — individual signing authority
- Konrad Meier — member of the board — individual signing authority
- Peter Rauch — member of the board — individual signing authority
- Heinz Schröder — member of the board — individual signing authority
- Marcel Schweizer — member of the board — individual signing authority
- Oskar Sidler — member of the board — individual signing authority
- Werner Junker — limited signing authority (individual)
- Eugen Wyssen — limited signing authority (individual)
- Peter Hottinger — limited signing authority, restricted to the head office (individual)
- Kurt Funk — member of the board — individual signing authority
- Werner Junker — limited signing authority (individual)
- Adolf Müller — limited signing authority (individual)
- Alfred Frei — limited signing authority, restricted to the head office (individual)
- Erich Bächli — limited signing authority, restricted to the head office (individual)
- Hans Oetiker — limited signing authority, restricted to the head office (individual)
- Markus Hünig — chairperson of the board — individual signing authority
- Hans Bänninger — member of the management board — individual signing authority
- Andreas Hofmann — member of the management board — individual signing authority
- Murat Ok — limited signing authority (individual)
- Martin Gutmann — limited signing authority (individual)
- Werner Junker — limited signing authority (individual)
- Andreas Petermann — limited signing authority, restricted to the head office (individual)
- Thomas Grünenfelder — member of the board — individual signing authority
- Peter Rauch — member of the board — individual signing authority
- René Brändli — limited signing authority, restricted to the head office (individual)
- Werner Junker — limited signing authority (individual)
- Peter Mendler — chairperson of the board — individual signing authority
- Peter Rauch — member of the board — individual signing authority
- Isabelle Gerber Rauch — member of the board — joint signing authority (any two to sign)
- Andreas Notter — member of the board — joint signing authority (any two to sign)
- Peter Rauch — member of the board — joint signing authority (any two to sign)
- Thomas Brocker — joint signing authority (any two to sign)

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