Bouygues E&S FS Schweiz AG
Company Overview
Previous Company Names
- E - Plan AG Ing.Büro für Elektrotechnik
Management
Wolfgang Krull
Baar
Having right to sign
Joint signing authority (any two to sign)
Christian Brenner
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Camathias
St. Gallen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Crainich
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Silvano Miglioretto
Faloppio, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Paolo Roccelli
Winterthur
Authorized signatory
Limited joint signing authority (any two to sign)
Flavio Ugazzi
Gudo
Authorized signatory
Limited joint signing authority (any two to sign)
Laurent Ninet
Neydens, FR
Having right to sign
Joint signing authority (any two to sign)
Stéphane Schneider
Wettingen
Chairperson of the board
Individual signing authority
Enzo Moliterni
Eglisau
General manager
Joint signing authority (any two to sign)
Franck Würgler
Zürich
Having right to sign
Joint signing authority (any two to sign)
Niklaus Suter
Mellingen
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Astre
Walchwil
Member of the board
Joint signing authority (any two to sign)
Alain Raymond
Schöfflisdorf
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marco Gilardoni
Mellingen
Deputy manager
Joint signing authority (any two to sign)
Christian Astre
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Marcel Brem
Otelfingen
Having right to sign
Joint signing authority (any two to sign)
Sibylle Busi
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
Michel Regorsek
Allaman
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8168 | 27.06.2017 | 125 | 30.06.2017 | 3614105 |
| 2 | 6776 | 30.05.2017 | 106 | 02.06.2017 | 3558453 |
| 3 | 1109 | 26.01.2017 | 21 | 31.01.2017 | 3316013 |
| 4 | 11803 | 15.09.2016 | 182 | 20.09.2016 | 3063167 |
| 5 | 2662 | 19.02.2016 | 38 | 24.02.2016 | 2685571 |
| 6 | 2023 | 08.02.2016 | 29 | 11.02.2016 | 2661131 |
| 7 | 11350 | 17.09.2015 | 183 | 22.09.2015 | 2384999 |
| 8 | 8394 | 08.07.2015 | 132 | 13.07.2015 | 2265181 |
| 9 | 1265 | 29.01.2015 | 22 | 03.02.2015 | 1967573 |
| 10 | 17108 | 22.12.2014 | 250 | 29.12.2014 | 1905271 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen des Unterhalts, der Bewirtschaftung und Verwaltung von Liegenschaften aller Art; Erbringung von Leistungen und Tätigkeiten in den Bereichen der Reinigung, Zugangskontrolle, des Empfangs und der Telefondienste sowie Erbringen von Sicherheitsdienstleistungen für Immobilien, deren Bewohner und Benutzer, und der Umgebung von Immobilienkomplexen; vollständige Zweckumschreibung gemäss Statuten