# Schmalz Ingenieur 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/schmalz-ingenieur-ag/201502

## Registry facts

- UID: CHE-105.795.531
- Status: active
- Legal form: limited or corporation
- Registered: 1974-12-23
- Address: Kirchweg 1 3510 Konolfingen
- Location: Konolfingen, be
- Industry (NOGA): 711201, Construction engineering
- Capital: CHF 250'000.00

## Purpose

Betrieb eines Ingenieurbüros für Planung, Projektierung und Bauleitung von Hoch- und Tiefbauten, Vermessungen, sowie Ausführung von allen weiteren mit dem Bauen zusammenhängenden Dienstleistungen im In- und Ausland. Ausserdem bezweckt die Gesellschaft den Betrieb eines Geometerbüros. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben oder sich an schon bestehenden beteiligen, finanzieren und fördern. Die Gesellschaft ist befugt, Liegenschaften zu kaufen und zu verkaufen, damit zu handeln und sie zu verwalten.

## Registered officers

- Paul Schmalz — chairperson of the board + general manager — individual signing authority
- Benjamin Schmalz — member of the board — joint signing authority (any two to sign)
- Manuel Schmalz — member of the board — joint signing authority (any two to sign)
- Florian Buol — member of the management board — joint signing authority (any two to sign)(together w/ any one board member)
- Thomas Vogel — joint signing authority (any two to sign)(together w/ any one board member)
- Remo Dobler — member of the management board — joint signing authority (any two to sign)(together w/ any one board member)
- Kurt Forster — member of the management board — joint signing authority (any two to sign)(together w/ any one board member)
- Matthias Wälti — member of the management board — joint signing authority (any two to sign)(together w/ any one board member)
- Georg Schmalz — vicepresident — joint signing authority (any two to sign)

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