# Schmid Architektur & Baumanagement 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/schmid-architektur-baumanagement-ag/804144

## Registry facts

- UID: CHE-103.310.621
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-04-28
- Address: Neuhaltenstrasse 12 6030 Ebikon
- Location: Ebikon, lu
- Industry (NOGA): 711205, Other technical consultancy and planning
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Architektur und Baumanagement, Projektentwicklungen, Planung, Projektmanagement und Bauökonomie, sowie weitere mit dem Bausektor zusammenhängende Arbeiten und Dienstleistungen. 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 auf eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Generalunternehmung Schmid + Partner AG
- Schmid & Partner Generalunternehmung AG
- Schmid & Partner Generalunternehmung AG Luzern
- Schmid Generalunternehmung AG Luzern
- Schmid Generalunternehmung AG

## Registered officers

- Michael Dittrich — limited joint signing authority (any two to sign)
- Beat Jäggi — limited joint signing authority (any two to sign)
- Othmar Rust — limited joint signing authority (any two to sign)
- Stephan Gugelmann — limited joint signing authority (any two to sign)
- Daniel Bucher — member — joint signing authority (any two to sign)
- Ueli Hodel — limited joint signing authority (any two to sign)
- René Bischof — limited joint signing authority (any two to sign)
- Andreas Hegglin — limited joint signing authority (any two to sign)
- Markus Schmid — chairperson of the board — individual signing authority
- Hans Schmid — member of the board — individual signing authority
- Urs Arnold — limited joint signing authority (any two to sign)
- Markus Dober — limited joint signing authority (any two to sign)
- Tanja Stucki — limited joint signing authority (any two to sign)
- Johann Makart — limited joint signing authority (any two to sign)
- Kevin Walker — limited joint signing authority (any two to sign)
- Marcel Frey — limited joint signing authority (any two to sign)
- Pascal Galler — limited joint signing authority (any two to sign)
- Martin Gasser — limited joint signing authority (any two to sign)
- Daniel Kamer — limited joint signing authority (any two to sign)
- Thomas Leupi — limited joint signing authority (any two to sign)
- Yves Hösli — limited joint signing authority (any two to sign)
- Bernhard Pechmann — limited joint signing authority (any two to sign)
- Angiolillo Tommaso — limited joint signing authority (any two to sign)
- Tobias Tummarello — limited joint signing authority (any two to sign)
- Sandro Robert Zihlmann — limited joint signing authority (any two to sign)
- Hans Schmid — president — individual signing authority
- Daniel Bucher — member — joint signing authority (any two to sign)
- Roland Zumsteg — general manager — joint signing authority (any two to sign)
- Franz Leuenberger — limited joint signing authority (any two to sign)
- Markus Schmid — limited joint signing authority (any two to sign)
- Markus Schmid — member — joint signing authority (any two to sign)
- Hans Schmid — president — individual signing authority
- Daniel Bucher — member — joint signing authority (any two to sign)
- Urs Häller — limited joint signing authority (any two to sign)
- Jörg Portmann — limited joint signing authority (any two to sign)
- Werner Portmann — limited joint signing authority (any two to sign)
- Alfred Schmid — limited joint signing authority (any two to sign)
- Men Vital — limited joint signing authority (any two to sign)
- Hans Schmid — president — individual signing authority
- Willy Mattmann — limited joint signing authority (any two to sign)
- Erwin Müller — limited joint signing authority (any two to sign)
- Dieter Roth — limited joint signing authority (any two to sign)
- Laurentius Meier — limited joint signing authority (any two to sign)
- Alexander Tschuppert — limited joint signing authority (any two to sign)
- Tobias Tummarello — limited joint signing authority (any two to sign)

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