Caprez Ingenieure AG
Company Overview
Management
Andreas Heimoz
Silvaplana
Member of the board + general manager of the branch office
Individual signing authority, restricted to the branch office
Marco Tschenett
Silvaplana
Member of the board + general manager of the branch office
Individual signing authority, restricted to the branch office
Corsin Taisch
Celerina/Schlarigna
Limited joint signing authority, restricted to the branch office (any two to sign)
Dr. Prager
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Arpagaus
Silvaplana
Member of the board
Individual signing authority, restricted to the branch office
Arthur Derungs
Scuol
Member of the board
Joint signing authority (any two to sign)
Hans Zürcher
Adliswil
Member of the board
Joint signing authority (any two to sign)
Hans Zürcher
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Theophil Fischer
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Marco Tschenett
Celerina/Schlarigna
Limited signing authority, restricted to the branch office (individual)
Mathias Barth
St. Moritz
Individual signing authority, restricted to the branch office
Marco Müller
Scuol
Member of the board
Joint signing authority (any two to sign)
Marco Tschenett
Celerina/Schlarigna
Member of the board + general manager of the branch office
Individual signing authority, restricted to the branch office
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1069 | 02.03.2026 | 1006587568 | 05.03.2026 | 1006587568 |
| 2 | 2838 | 15.06.2023 | 1005773047 | 20.06.2023 | 1005773047 |
| 3 | 3534 | 16.07.2019 | 1004680145 | 19.07.2019 | 1004680145 |
| 4 | 1364 | 31.03.2016 | 2760089 | 05.04.2016 | 2760089 |
| 5 | 4850 | 11.12.2014 | 1882565 | 16.12.2014 | 1882565 |
| 6 | 1112 | 18.03.2014 | 1411177 | 21.03.2014 | 1411177 |
| 7 | 3083 | 18.07.2012 | 6780572 | 23.07.2012 | 6780572 |
| 8 | 2758 | 05.07.2011 | 6245308 | 08.07.2011 | 6245308 |
| 9 | 1911 | 29.05.2008 | 4504940 | 04.06.2008 | 4504940 |
| 10 | 1721 | 25.06.2003 | 1059978 | 01.07.2003 | 1059978 |