suisseplan Ingenieure AG Zürich

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.878.720
Calendar
Date of incorporation:
5/20/1980
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

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

Management

Female

Judith Kemmler Ferrarese

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Schneebeli

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Winterthur

Member of the board + member of management

Individual signing authority

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Male

Thomas Schmid

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Hägglingen

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Widrig

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Conrad Walther

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Unterentfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Mathys

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Lostorf

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Dünner

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Lufingen

Joint signing authority (any two to sign)

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Female

Marisa Kappeler-Schudel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Christen

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Krucker

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Affoltern am Albis

Member of management

Joint signing authority (any two to sign)

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Female

Tanja Leander-Bleiker

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Dübendorf

Member of the board + chairperson of the management board

Individual signing authority

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Male

Silvio Burger

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Villigen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 60 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11913103.05.20248908.05.20241006027408
2805019.02.20243722.02.20241005967767
33576130.08.202317004.09.20231005829597
43154504.08.202215209.08.20221005537385
52944919.07.202214122.07.20221005526750
64129329.09.202119204.10.20211005303743
74337512.11.202022417.11.20201005024107
81486316.04.20207621.04.20201004874107
93946909.10.201919814.10.20191004736535
103601816.10.201720319.10.20173819343

Company 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.