suisseplan Management AG
Company Overview
Previous Company Names
- suisseplan Ingenieure AG
Management
Thomas Armin Schneebeli
Winterthur
Member of the board + member of the management board
Joint signing authority (any two to sign)
Conrad Walther
Unterentfelden
Chairperson of the board
Joint signing authority (any two to sign)
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)
Markus Mathys
Lostorf
Member of the board + member of the management board
Joint signing authority (any two to sign)
Thomas Schmid
Hägglingen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Eugen Widrig
Luzern
Member of the board + member of the management 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)
Rolf Sägesser
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Beck
Egg
Member of the board
Joint signing authority (any two to sign)
Peter Gysi
Buchs AG
Member of the board
Joint signing authority (any two to sign)
Jürg Peyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Zimmerli
Kriens
Member of the board
Without signing authority
Balz Bodenmann
Herisau
Member of the board + member of management
Joint signing authority (any two to sign)
Dr. Walter Büchi
Ebikon
Member of the board
Joint signing authority (any two to sign)
Roman Dober
Hüntwangen
Member of the board + member of management
Joint signing authority (any two to sign)
Christoph Tandler
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Urs Bosisio
Hägglingen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36712 | 15.08.2025 | 159 | 20.08.2025 | 1006412409 |
| 2 | 17812 | 24.04.2024 | 82 | 29.04.2024 | 1006019794 |
| 3 | 8051 | 19.02.2024 | 37 | 22.02.2024 | 1005967768 |
| 4 | 35762 | 30.08.2023 | 170 | 04.09.2023 | 1005829598 |
| 5 | 32414 | 11.08.2022 | 157 | 16.08.2022 | 1005541593 |
| 6 | 39470 | 09.10.2019 | 198 | 14.10.2019 | 1004736536 |
| 7 | 36019 | 16.10.2017 | 203 | 19.10.2017 | 3819345 |
| 8 | 26330 | 21.07.2016 | 143 | 26.07.2016 | 2973409 |
| 9 | 23736 | 02.07.2015 | 128 | 07.07.2015 | 2253931 |
| 10 | 5287 | 05.02.2015 | 27 | 10.02.2015 | 1980087 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, insbesondere von Planungs- und Ingenieurunternehmungen, von Unternehmungsberatung sowie der Betrieb einer Unternehmung für Bauplanung, Projektierung und Beratung. 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.