# suisseplan Ingenieure AG Zürich

> 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/suisseplan-ingenieure-ag-zurich/1259594

## Registry facts

- UID: CHE-105.878.720
- Status: active
- Legal form: limited or corporation
- Registered: 1980-05-20
- Address: Thurgauerstrasse 60 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 711205, Other technical consultancy and planning
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Leistungen und Planungen in den Bereichen Beratung, Bau, Verkehr, Landschaft, Raumplanung, Energie, Umwelt und Sicherheit sowie Informatik und Kommunikation. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- SKS Ingenieure AG
- (SKS Ingénieurs SA) (SKS Engineers Ltd)
- (suisseplan Ingénieurs SA Zurich) (suisseplan Engineers Ltd Zurich)

## Registered officers

- Judith Kemmler Ferrarese — member of management — joint signing authority (any two to sign)
- Thomas Schneebeli — member of the board + member of management — individual signing authority
- Thomas Schmid — member of the board — joint signing authority (any two to sign)
- Eugen Widrig — member of the board — joint signing authority (any two to sign)
- Conrad Walther — chairperson of the board — joint signing authority (any two to sign)
- Markus Mathys — member of the board — joint signing authority (any two to sign)
- Patrick Dünner — joint signing authority (any two to sign)
- Marisa Kappeler-Schudel — member of the board — joint signing authority (any two to sign)
- Pascal Christen — member of the board — joint signing authority (any two to sign)
- Matthias Krucker — member of management — joint signing authority (any two to sign)
- Tanja Leander-Bleiker — member of the board + chairperson of the management board — individual signing authority
- Silvio Burger — member of the board — joint signing authority (any two to sign)
- Pius Schuler — chairperson of the board — individual signing authority
- Otto Künzle — member of the board — individual signing authority
- Rolf Sägesser — member of the board — individual signing authority
- Gerhard Beck — member of the board — individual signing authority
- Theodor Weber — member of the board — individual signing authority
- Roman Dober — member of the board — individual signing authority
- Gerhard Beck — managing member of the board + chairperson of the management board — individual signing authority
- Balz Bodenmann — member of the board — without signing authority
- Dr. Walter Büchi — member of the board — without signing authority
- Markus Goldenberger — member of the board — without signing authority
- Heinrich Graf — member of the board — without signing authority
- Jürg Peyer — member of the board — without signing authority
- Bruno Zimmerli — member of the board — without signing authority
- Pius Kappeler — member of the board — individual signing authority
- Peter Hauser — joint signing authority (any two to sign)
- Jürg Egli — member of management — joint signing authority (any two to sign)
- Gerd-Michael Schmid — member of the board — without signing authority
- Christoph Tandler — member of the board — joint signing authority (any two to sign)
- Urs Bosisio — member of the board — without signing authority
- Pascal Christen — member of the board — joint signing authority (any two to sign)

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