suisseplan Ingenieure AG Aarau

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.136.594
Calendar
Date of incorporation:
1/6/2005
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Location:
Aarau
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Office:
Aarau
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • WEWO Holding AG
  • WEWO Bauingenieure AG

Management

Male

Thomas Schneebeli

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schmid

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Hägglingen

Member of the board

Individual signing authority

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Male

Eugen Widrig

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Hess

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Widen

Joint signing authority (any two to sign)

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Male

Conrad Walther

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Unterentfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Mathys

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Lostorf

Member of the board

Individual signing authority

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Male

Lukas Rocchinotti

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Lenzburg

Joint signing authority (any two to sign)

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Female

Marisa Kappeler-Schudel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Christen

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Burger

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Villigen

Member of the board

Individual signing authority

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Female

Tanja Leander-Bleiker

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Gysi

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Buchs AG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Goldenberger

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Hirschthal

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heiner Graf

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Hägglingen

Member of the board

Joint signing authority (any two to sign)

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Otto Wenaweser

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Ruggell

Member of the board

Without signing authority

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Male

Felix Wälty

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Starrkirch-Wil

Joint signing authority (any two to sign)

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Male

Rolf Sägesser

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Greifensee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerhard Beck

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Egg

Member of the board

Without signing authority

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Male

Balz Bodenmann

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Herisau

Member of the board

Without signing authority

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Male

Dr. Walter Büchi

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Ebikon

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Entfelderstrasse 2 5000 Aarau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11153421.08.202516326.08.20251006417168
2615501.05.20248706.05.20241006025763
3220607.02.20242912.02.20241005958839
41255005.09.202317408.09.20231005834235
51428925.10.202221028.10.20221005593211
6995713.07.202213718.07.20221005523250
7963107.07.202213312.07.20221005518886
8818322.06.202112125.06.20211005228780
91236712.11.202022417.11.20201005024670
101103515.10.201920218.10.20191004740793

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Leistungen und Planungen in den Bereichen Beratung, Bau, Verkehr, Landschaft, Raumplanung, Energie, Umwelt und Sicherheit sowie Informatik und Kommunikation. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- 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.