Allplan Schweiz AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.119.858
Calendar
Date of incorporation:
12/20/1994
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Nemetschek AG
  • Nemetschek (Schweiz) AG
  • Nemetschek Fides & Partner AG
  • Nemetschek Allplan Schweiz AG

Management

Male

Hansjürg Gabathuler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Aeschlimann

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Winterthur

Member of the board + general manager

Individual signing authority

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Female

Barbara Baier

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Pfungen

Limited joint signing authority (any two to sign)

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Male

Urs Fink

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Zürich

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Karlheinz Rättich

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München, DE

Chairperson of the board

Individual signing authority

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René Fischer

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Dänikon

Member of the board

Individual signing authority

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Uwe Wassermann

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München

Manager

Individual signing authority

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Male

Roland Eggli

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Spreitenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Lichtenberger

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Täuffelen

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Aeschlimann

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Gossau

Limited joint signing authority (any two to sign)

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Michael Westfahl

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Tutzing

Chairperson of the board

Joint signing authority (any two to sign)

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Stephan Aeschlimann

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Peter Mehlstäubler

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Berlin

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Fischer

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Niederweningen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hirt

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Rümlang

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hertistrasse 2c 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1679612.02.20253217.02.20251006258090
270008.01.2025713.01.20251006225660
341704.01.2023509.01.20231005646779
4103706.01.2022711.01.20221005377759
53530316.09.202018321.09.20201004981990
62924529.07.202014803.08.20201004949986
71794408.05.20199113.05.20191004628022
81501027.04.20178402.05.20173497039
93699614.10.201620319.10.20163115749
101121829.03.20166301.04.20162753211

Company Purpose

Handel mit Computer-Software und -Hardware und deren Wartung als Wiederverkäufer insbesondere im Bereich Bauwesen und Erbringung von qualifizierten Dienstleistungen und Realisie-rung komplexer Lösungen der Informationstechnologie, insbesondere in den Bereichen Gebäude- und Anlagenbewirtschaftung; kann auf fremde und/oder auf eigene Rechnung handeln, Patent- und Lizenzrechte sowie Know-how erwerben, veräussern, verwalten und auswerten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und verkaufen.