CHE-106.119.858

Allplan Schweiz AG

Basic Information

CHE-106.119.858
Hertistrasse 2c
8304 Wallisellen
📍 Map ↗
Ltd – Limited company
Real estate ≈
300'000.00 CHF
Last change: 20.05.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (2)

in Zürich, of Berneck
member of the executive board
joint power of procuration
in München
president of the board of directors
individual signature

Former registered persons (4)

Djelassi Yahya Resigned
in Wallisellen, of Dübendorf
member of the executive board
joint power of procuration
until 17.02.2025
Schneider Detlef Resigned
in Dettenhausen
president of the board of directors
individual signature
until 17.02.2025
Wesel Markus Resigned
in Schäftlarn
president of the board of directors
individual signature
until 17.02.2025
in München
president of the board of directors
individual signature
until 17.02.2025

Purpose

Handel mit Computer-Software und -Hardware und deren Wartung als Wiederverkäufer insbesondere im Bereich Bauwesen und Erbringung von qualifizierten Dienstleistungen und Realisie-rung komplexer Lösungen der Informationstechnologie, insbesondere in den Bereichen Gebäude- und Anlagenbewirtschaftung; kann auf fremde und/oder auf eigene Rechnung handeln, Patent- und Lizenzrechte sowie Know-how erwerben, veräussern, verwalten und auswerten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und verkaufen.

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Branch offices (1)

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