Reprojet AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.469.133
Calendar
Date of incorporation:
7/30/1985
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Reprojet Bausanierungs AG

Management

Male

Andres Rüegg

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Seon

Limited joint signing authority (any two to sign)

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Male

René Fischer

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Mülligen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Steiner

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Seegräben

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Fringeli

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Dübendorf

Joint signing authority (any two to sign)

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Male

Jean-Jacques Ott

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Altkirch, FR

Joint signing authority (any two to sign)

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Male

Bernhard Hammer

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Kammersrohr

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Kirchhofer

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Male

Theodor Kocher

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Schnottwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Hansruedi Lüthi

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Kehrsatz

Manager

Joint signing authority (any two to sign)

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Male

Hans Kamm

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Hans Jung

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Jona

Deputy manager

Joint signing authority (any two to sign)

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Male

Orlando Gervasi

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Jona

Limited joint signing authority (any two to sign)

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Male

Fritz Schlapbach

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Bern

Limited joint signing authority (any two to sign)

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Male

Jakob R. Müller

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Büchler

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Köniz

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Reber

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Würenlos

Joint signing authority (any two to sign)

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Male

Ernst Schneider

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Uetikon am See

Joint signing authority (any two to sign)

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Male

Heinrich Simmen

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Bern

Joint signing authority (any two to sign)

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Male

Mario Bontadi

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Maur

Limited joint signing authority (any two to sign)

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Male

Roger Fahrer

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Opfikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 101a 8152 Glattpark (Opfikon)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12230919.05.20259822.05.20251006338023
22785026.06.202412501.07.20241006070975
35346228.12.2023204.01.20241005925153
43642405.09.202317408.09.20231005833696
52229202.06.202210908.06.20221005490012
6R4072224.09.2021R18929.09.20211005300822
73907813.09.202118016.09.20211005292327
83489511.09.202018016.09.20201004979454
91170120.03.20195825.03.20191004594523
103504301.10.201819204.10.20181004468899

Company Purpose

Zweck der Gesellschaft ist die Durchführung von Bausanierungsarbeiten sowie damit zusammenhängende Arbeiten im Hoch-, Tief- und Strassenbau. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.