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PORR SUISSE AG, Altdorf, Switzerland

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PORR SUISSE AG

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Name

PORR SUISSE AG

Identification

Ktreg
Schweizer Handelsregister CHE-105.738.898
Lei
529900GY1NPTRL25H273

Address

Seedorferstrasse 56, 6460 Altdorf, Switzerland

Corporate purpose

As a sub-company of PORR AG with its registered office in Vienna, Austria, the company aims to operate a full-service construction service provider for building and civil engineering as well as for underground mining and environmental technology in Switzerland. The company can develop projects, act as general and total contractors and facility managers, as well as carry out projects itself … Show more

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the board
6Member of the board
16Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Publications

20 Aug 2026
Member of the board: Florian Kalsberger · Authorized signatory (ppa): Remo Brunschweiler, Martina Ruch · No longer Member of the board: Wolfgang Vilsmeier, Andrea Wucher · No longer ppa (6)
12 Jan 2026
No longer Authorized signatory (ppa): Carlos Garrido Diz
6 Nov 2025
No longer Member of the board: Hans Hess
10 Jul 2025
No longer Authorized signatory (ppa) (2)
11 Jun 2025
New branch: .
8 Nov 2024
New branch: .
10 Oct 2024
New branch: Schwyz (CHE-315.653.170).
27 Sept 2024
Member of the board: Vincenzo Mazzitelli · No longer Member of the board: Florian Kalsberger
16 Aug 2024
No longer Member of the board: Andreas Gredig · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
6 Feb 2024
No longer Authorized signatory (ppa) (1)
1 Feb 2024
Branch office new: .
25 Jan 2024
Company statute · Corporate Purpose
8 Jan 2024
New branch: Rebstein (CHE-253.674.681).
27 Dec 2023
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
26 Sept 2023
Member of the board: Kurt Lackner · Authorized signatory (ppa): Dorde Spremic · No longer Authorized signatory (ppa) (3)
27 Apr 2023
Member of the board: Andreas Gredig · No longer Member of the board: Josef Pein
13 Jan 2023
Member of the board: Andrea Wucher · Authorized signatory (ppa): Stefan Füeg, Martin Käslin
19 Sept 2022
Member of the board: Robert Fortunati, Josef Pein, Davor Pekic · No longer Member of the board: Hubert Seifert · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
15 Mar 2022
Member of the board: Florian Kalsberger · No longer Member of the board: Markus Oberegger · No longer Authorized signatory (ppa) (1)
8 Feb 2022
Member of the board: Hubert Seifert · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
23 Apr 2021
No longer Authorized signatory (ppa) (1)
15 Mar 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Sept 2020
No longer Authorized signatory (ppa) (1)
31 Aug 2020
Authorized signatory (ppa) (3)
20 May 2020
Member of the board: Markus Oberegger · No longer Member of the board: Werner Pattermann
25 Oct 2018
New branch: Basel (CHE-463.271.297).
24 Sept 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
28 Jun 2017
Merger: Acquisition of the assets and liabilities of PORR Financial Services AG, in Altdorf (UR) (CHE-112.321.606), in …
8 Mar 2017
Authorized signatory (ppa) (5)
21 Sept 2016
New branch: Bern (CHE-404.323.125).
15 Sept 2016
New branch: Lachen (CHE-315.653.170).
9 Sept 2016
Authorized signatory (ppa) (1)
29 Jan 2016
No longer Member of the board (1)
18 Dec 2015
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Aug 2015
Authorized signatory (ppa) (2)
8 Aug 2014
Authorized signatory (ppa): Reinhard Perner
16 Dec 2013
Member of the board (3) · No longer Director (1) · No longer Authorized signatory (ppa) (1) · Auditor: KPMG AG · No longer Auditor: BDO AG
5 Dec 2013
Company statute
2 Sept 2013
Authorized signatory (ppa) (1)
8 Jul 2013
Authorized signatory (ppa) (1)
8 Feb 2013
Branch office new: .
28 Jan 2013
Branch office new: .
21 Jan 2013
Authorized signatory (ppa) (2) · No longer Director (1) · No longer Authorized signatory (ppa) (1)
24 Oct 2012
Shab archive publication 'PORR SUISSE AG, Altdorf (UR)'
19 Oct 2012
Company statute
3 Jul 2012
No longer Authorized signatory (ppa) (1)
8 May 2012
No longer Authorized signatory (ppa) (2) · Director (2) · Authorized signatory (ppa) (2)
22 Dec 2011
President: Karl-Heinz Strauss · Member of the board: Daniel Schneuwly, Wolfgang Vilsmeier · No longer Member of the board (2) · Auditor: BDO AG · No longer Auditor: Deloitte AG
7 Sept 2011
New branch: St. Gallen
10 Mar 2011
No longer Authorized signatory (ppa) (2) · CEO (1) · Authorized signatory (ppa) (1) · No longer Member of the board (1)
22 Sept 2010
Company statute
14 Jul 2010
Authorized signatory (ppa) (1)
17 Dec 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jun 2009
Authorized signatory (ppa) (2)
13 Jun 2008
Director (1) · Member of the board (1) · No longer Director (1) · No longer Authorized signatory (ppa) (1)
27 Sept 2006
New branch office: Zug .
16 Aug 2006
Authorized signatory (ppa) (3)
4 Aug 2006
No longer Authorized signatory (ppa) (1)
3 Feb 2006
Auditor: Deloitte AG
29 Jun 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Mar 2005
Authorized signatory (ppa) (3)
28 Jun 2004
Director: Robert Fortunati · No longer Authorized signatory (ppa): Robert Fortunati
17 Jun 2004
Director: Robert Fortunati · Authorized signatory (ppa): Robert Fortunati · No longer Authorized signatory (ppa) (2) · Auditor: DELOITTE & TOUCHE AG · No longer Auditor: DELOITTE & TOUCHE AG
23 Jan 2004
New branch: Suhr
23 Sept 2003
President: Daniel Schneuwly · Member of the board (2) · No longer Member of the board (1)
16 Sept 2003
New branch: Biasca, Baar
21 Oct 2002
New branch: Ingenbohl
1 Oct 2002
New branch: Andermatt
5 Aug 2002
Authorized signatory (ppa) (1) · No longer Director (2) · No longer Authorized signatory (ppa) (1)
9 Jul 2002
New branch: Göschenen
4 Mar 2002
No longer Authorized signatory (ppa) (2) · Director (2) · Member of the board (2) · ppa (2) · No longer Board (2) · Auditor: DELOITTE & TOUCHE AG · No longer Auditor: Studhalter Treuhand AG
There are no publications matching your search.

Mentions

4 Mar 2026 in Ler
Direct parent
4 Mar 2026 in Ler
Ultimate parent
via Zefix in Zefix
Acquisition: PORR Financial Services AG, PORR SUISSE AG Luzern · Branch office (13 companies)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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