# suisseplan Management 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/suisseplan-management-ag/1315815

## Registry facts

- UID: CHE-112.656.863
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-11-30
- Address: Theaterstrasse 15 6003 Luzern
- Location: Luzern, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 600'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, insbesondere von Planungs- und Ingenieurunternehmungen, von Unternehmungsberatung sowie der Betrieb einer Unternehmung für Bauplanung, Projektierung und Beratung. 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.

## Registered officers

- Conrad Walther — chairperson of the board — joint signing authority (any two to sign)
- Silvio Burger — member of the board — joint signing authority (any two to sign)
- Pascal Christen — member of the board — joint signing authority (any two to sign)
- Marisa Kappeler — member of the board — joint signing authority (any two to sign)
- Tanja Leander — member of the board — joint signing authority (any two to sign)
- Markus Mathys — member of the board + member of the management board — joint signing authority (any two to sign)
- Thomas Schmid — member of the board + member of the management board — joint signing authority (any two to sign)
- Thomas Armin Schneebeli — member of the board + member of the management board — joint signing authority (any two to sign)
- Eugen Widrig — member of the board + member of the management board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/suisseplan-management-ag/1315815: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt