Evoplan AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-420.229.335
Calendar
Date of incorporation:
9/3/2015
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Michael Schmid

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Embrach

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Wili

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Regensdorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Pierre Zardin

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Obersiggenthal

Member of the management board

Joint signing authority (any two to sign)

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Male

Alexander Duss

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Hildisrieden

Member of the management board

Joint signing authority (any two to sign)

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Male

Zoran Alimpic

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Marti

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Tuggen

Member of the board

Joint signing authority (any two to sign)

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Male

David Gadient

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Ottenbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Marco Schmidt

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Uster

Member of the management board

Joint signing authority (any two to sign)

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Male

David Arnold

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Weiningen

Member of the management board

Joint signing authority (any two to sign)

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Male

Renato Luck

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Chur

Member of the management board

Joint signing authority (any two to sign)

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Male

Marcel Michel

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Neerach

Member of the management board

Joint signing authority (any two to sign)

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Male

Zoran Alimpic

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Marti

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Xander Seiler

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Kerns

Member of the board

Joint signing authority (any two to sign)

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Male

David Gadient

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Marcel Michel

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Nürensdorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger von Ah

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Male

Reto Arnet

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Horw

Joint signing authority (any two to sign)

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Fabian Hupfer

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Horw

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Werftestrasse 3 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1969626.09.202518901.10.20251006446328
2426630.04.20258505.05.20251006323526
3282719.03.20255724.03.20251006289533
4938703.10.202419508.10.20241006148238
5882013.10.202320218.10.20231005863286
6888218.10.202220521.10.20221005588173
7963114.10.202120319.10.20211005315290
8351119.04.20217722.04.20211005156062
9(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Ingenieur- und Generalunternehmung sowie die Erbringung von Dienstleistungen im Bereich der Gebäude- und Installationstechnik, insbesondere im Spital-, Labor- und Pharmaumfeld, genannt Health Care Engineering. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, Unternehmen erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.