Implenia Management SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.968.304
Calendar
Date of incorporation:
1/1/1987
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Location:
Dietlikon
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Office:
Dietlikon
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Bernard Coral

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Genf

Joint signing authority (any two to sign)

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Male

Philippe Terrettaz

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Genf

Limited joint signing authority (any two to sign)

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Male

Claude Vollenweider

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Schlieren

Limited joint signing authority (any two to sign)

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Male

Bruno Waeber

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Ersigen

Limited joint signing authority (any two to sign)

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Male

Roland Dubach

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Fislisbach

Joint signing authority (any two to sign)

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Male

Beat Fellmann

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Seuzach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Föry

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Hausen am Albis

Joint signing authority (any two to sign)

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Male

Christoph Gämperle

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Wil SG

Member of the board + secretary

Joint signing authority (any two to sign)

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Female

Sarah Levy

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Zürich

Joint signing authority (any two to sign)

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Male

Anton Affentranger

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Hermance

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jérôme Baumann

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Winterthur

Joint signing authority (any two to sign)

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Male

Reimer Siegert

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Zürich

Joint signing authority (any two to sign)

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Male

Jens Sasse

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Wallisellen

Joint signing authority (any two to sign)

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Male

Christian Bubb

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Rapperswil-Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Vogt

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Montreux

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Gun

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Basel

Joint signing authority (any two to sign)

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Male

Thomas Spaar

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Binningen

Joint signing authority (any two to sign)

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Male

Vjekoslav Kirin

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Dottikon

Joint signing authority (any two to sign)

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Male

Hans-Peter Fässler

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Bergdietikon

Chairperson of the board

Joint signing authority (any two to sign)

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Arsène Demenga

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Dietikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 24 8305 Dietlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R1133804.04.2013R6709.04.20137138508
21086628.03.20136404.04.20137132732
31802601.06.201210806.06.20126705502
4431831.01.20122403.02.20126533698
53847926.10.201121131.10.20116397172
63232606.09.201117509.09.20116329394
7932208.03.20115011.03.20116073042
83632517.09.200918423.09.200927/5259160
91812718.05.20099825.05.200930/5032950
101523324.04.20098230.04.200927/4997218

Company Purpose

Der Zweck der Gesellschaft sind sämtliche Dienstleistungen, insbesondere Buchhaltungs-, Verwaltungs-, Logistik- und Informatikdienstleistungen für die Gesellschaften der Gruppe Implenia AG, um ihre Geschäftsführung zu koordinieren. Die Gesellschaft kann Zweigniederlassungen gründen und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke erwerben, besitzen, betreiben und veräussern. Die Gesellschaft kann jede kommerzielle, gewerbliche und finanzielle Tätigkeit ausüben, die in direktem oder indirektem Zusammenhang mit ihrem Zweck steht.