Lüchinger Meyer Partner AG
Company Overview
Previous Company Names
- Dr. Lüchinger Partner Bauingenieure AG
- Dr. Lüchinger und Meyer Bauingenieure AG
- Dr. Lüchinger+Meyer Bauingenieure AG
Management
Urs Hirsiger
Luzern
Joint signing authority (any two to sign)
Reto Furrer
Zürich
Joint signing authority (any two to sign)
Andreas Gianoli
Zürich
Member of the board + member of the management board
Joint signing authority (any two to sign)
Dr. Hans Seelhofer
Niederrohrdorf
Member of the board + member of the management board
Joint signing authority (any two to sign)
Philippe Willareth
Basel
Member of the board + member of the management board
Joint signing authority (any two to sign)
Daniel Meyer
Fehraltorf
Chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Dr. Andrea Bassetti
Meilen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Etienne Bouleau
Morges
Joint signing authority (any two to sign)
Matthias Kunze
Zürich
Member of the management board
Joint signing authority (any two to sign)
Fabienne Plüss
Zürich
Member of the management board
Joint signing authority (any two to sign)
Flavio Wanninger
Zürich
Member of the management board
Joint signing authority (any two to sign)
Thomas Müller
Zürich
Member of the board
Without signing authority
Roland Zeller
Zürich
Joint signing authority (any two to sign)
Ivo Niederberger
Stans
Joint signing authority (any two to sign)
Ivo Niederberger
Wolfenschiessen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 115 | 06.01.2025 | 5 | 09.01.2025 | 1006222967 |
| 2 | 26943 | 21.06.2024 | 122 | 26.06.2024 | 1006067108 |
| 3 | 6766 | 13.02.2023 | 33 | 16.02.2023 | 1005679658 |
| 4 | 29941 | 22.07.2022 | 144 | 27.07.2022 | 1005529748 |
| 5 | 14801 | 08.04.2021 | 70 | 13.04.2021 | 1005147267 |
| 6 | 13840 | 31.03.2021 | 66 | 07.04.2021 | 1005141785 |
| 7 | 41986 | 03.11.2020 | 217 | 06.11.2020 | 1005016528 |
| 8 | 20440 | 02.06.2020 | 107 | 05.06.2020 | 1004903275 |
| 9 | 9255 | 02.03.2020 | 45 | 05.03.2020 | 1004845156 |
| 10 | 15864 | 18.04.2019 | 79 | 25.04.2019 | 1004616612 |
Company Purpose
Die Gesellschaft bezweckt die Ausführung von ingenieurtechnischen Aufträgen in Form von Projektierungen, Beratungen und Gutachten in allen Bereichen des allgemeinen Bauingenieurwesens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.