konplan Schweiz AG
Company Overview
Previous Company Names
- konplan systemhaus ag
Management
Hans Würsch
Oberlunkhofen
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Farner
Bonstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Alban Frei
Seon
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Tonazzi
Risch
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Reto Weibel
Gisikon
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Grossenbacher
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Gian Rauch
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Meyberg
Russikon
Member of the board
Individual signing authority
Anton Duss
Zug
Member of the board
Individual signing authority
Bernd Rudé
Edingen-Neckarhausen (DE)
General manager
Individual signing authority
Andreas Tonazzi
Luzern
General manager
Individual signing authority
Hans-Rudolf Graf
Knonau
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Müller
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Hofmann
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Süpke
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7378 | 30.04.2024 | 86 | 03.05.2024 | 1006024493 |
| 2 | 15260 | 25.09.2023 | 188 | 28.09.2023 | 1005847650 |
| 3 | 9989 | 26.06.2023 | 124 | 29.06.2023 | 1005781535 |
| 4 | 7027 | 05.05.2023 | 90 | 10.05.2023 | 1005742773 |
| 5 | 3922 | 10.03.2022 | 52 | 15.03.2022 | 1005427279 |
| 6 | 1286 | 22.01.2021 | 18 | 27.01.2021 | 1005084709 |
| 7 | 17819 | 11.12.2020 | 245 | 16.12.2020 | 1005049083 |
| 8 | 8342 | 14.06.2019 | 116 | 19.06.2019 | 1004654671 |
| 9 | 15068 | 27.11.2017 | 233 | 30.11.2017 | 3901919 |
| 10 | 5078 | 19.04.2017 | 78 | 24.04.2017 | 3481835 |
Company Purpose
Entwicklung von mechatronischen Geräten und Apparaten, Hard- und Software, Medical Devices, Baugruppen der Mikroelektronik, Durchführung von Ingenieur-, Innovations- und Beratungsleistungen sowie Automatisieren von Sondermaschinen; vollständige Zweckumschreibung gemäss Statuten