CES Bauingenieur AG
Company Overview
Previous Company Names
- CES AG für Bauplanung
Management
Christian Rüfenacht
Hergiswil
Individual signing authority, restricted to the head office
Patrick Zumbühl
Alpnach
Limited signing authority, restricted to the head office (individual)
Mikhail Rossi
Sempach
Member of the board + member of the management board
Individual signing authority
Silvia Bucher
Sarnen
Limited signing authority, restricted to the head office (individual)
Christian Schmid
Kriens
Member of the board + member of the management board
Individual signing authority
Roger Waser
Sarnen
Vice-chairperson of the board + member of the management board
Individual signing authority
Thomas Wey
Schwyz
Chairperson of the board
Individual signing authority
Silvan Kälin
Morschach
Member of the management board
Individual signing authority
Daniel Flüeler
Beckenried
Individual signing authority, restricted to the head office
Pierre Lehmann
Wilen
President
Individual signing authority
Herbert Stalder
Schwyz
Vicepresident
Individual signing authority
Markus Burgherr
Oberentfelden
Member
Individual signing authority
Robert Erni
Hergiswil NW
Member
Individual signing authority
Paul Stämpfli
Emmetten
Member
Individual signing authority
Rolf Stärk
Stansstad
Limited signing authority, restricted to the head office (individual)
Markus Walker
Neuenkirch
Member of the management board
Individual signing authority
Thomas
Hünenberg
Member of the management board
Individual signing authority
Pierre Lehmann
Sarnen
President
Individual signing authority
Thomas Wey
Schwyz
Member of the management board
Individual signing authority
Peter Lehmann
Sarnen
Präsident des verwaltungsrates und mitglied der geschäftsleitung
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 126 | 23.01.2026 | 1006552348 | 28.01.2026 | 1006552348 |
| 2 | 325 | 21.02.2025 | 1006267651 | 26.02.2025 | 1006267651 |
| 3 | 1568 | 27.09.2024 | 1006143313 | 02.10.2024 | 1006143313 |
| 4 | 1207 | 23.07.2024 | 1006094729 | 26.07.2024 | 1006094729 |
| 5 | 69 | 11.01.2023 | 1005652758 | 16.01.2023 | 1005652758 |
| 6 | 2011 | 22.12.2022 | 1005640136 | 28.12.2022 | 1005640136 |
| 7 | 1252 | 18.08.2022 | 1005545638 | 23.08.2022 | 1005545638 |
| 8 | 787 | 27.05.2020 | 1004900580 | 02.06.2020 | 1004900580 |
| 9 | 1188 | 14.08.2019 | 1004698057 | 19.08.2019 | 1004698057 |
| 10 | 773 | 24.05.2019 | 1004640641 | 29.05.2019 | 1004640641 |
Company Purpose
Führung eines Bauingenieurbüros. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.