suisseplan Ingenieure AG raum + landschaft
Company Overview
Previous Company Names
- Theo Stierli + Partner AG
Management
Gabriele Horvath
Zug
Joint signing authority (any two to sign)
Thomas Schmid
Hägglingen
Member of the board
Joint signing authority (any two to sign)
Thomas Armin Schneebeli
Winterthur
Member of the board
Joint signing authority (any two to sign)
Conrad Walther
Unterentfelden
Chairperson of the board
Joint signing authority (any two to sign)
Markus Mathys
Lostorf
Member of the board
Joint signing authority (any two to sign)
Eugen Widrig
Luzern
Member of the board
Individual signing authority
Marisa Kappeler-Schudel
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal Christen
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Silvio Burger
Villigen
Member of the board
Joint signing authority (any two to sign)
Tanja Leander-Bleiker
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Dr. Walter Büchi
Ebikon
Member of the board
Individual signing authority
Kurt Strub
Lindau
Chairperson of the board
Individual signing authority
Kurt Strub
Bronschhofen
Member of the board
Individual signing authority
Roman Dober
Hüntwangen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Goldenberger
Hirschthal
Member of the board
Joint signing authority (any two to sign)
Balz Bodenmann
Herisau
General manager
Joint signing authority (any two to sign)
Rolf Sägesser
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Beck
Egg
Member of the board
Without signing authority
Heinrich Graf
Hägglingen
Member of the board
Without signing authority
Jürg Peyer
Zürich
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19130 | 03.05.2024 | 89 | 08.05.2024 | 1006027407 |
| 2 | 8049 | 19.02.2024 | 37 | 22.02.2024 | 1005967766 |
| 3 | 35760 | 30.08.2023 | 170 | 04.09.2023 | 1005829596 |
| 4 | 28520 | 23.06.2021 | 122 | 28.06.2021 | 1005229769 |
| 5 | R44124 | 17.11.2020 | R227 | 20.11.2020 | 1005027594 |
| 6 | 43374 | 12.11.2020 | 224 | 17.11.2020 | 1005024106 |
| 7 | 39468 | 09.10.2019 | 198 | 14.10.2019 | 1004736534 |
| 8 | 8931 | 05.03.2018 | 47 | 08.03.2018 | 4098935 |
| 9 | 26328 | 21.07.2016 | 143 | 26.07.2016 | 2973405 |
| 10 | 43832 | 14.12.2015 | 245 | 17.12.2015 | 2545611 |
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.