# Proplaning AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/proplaning-ag/720008

## Registry facts

- UID: CHE-109.870.195
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-12-18
- Address: Türkheimerstr. 6 4055 Basel
- Location: Basel, bs
- Industry (NOGA): 711101, Architecture
- Capital: CHF 200'000.00

## Purpose

Erbringung von Dienstleistungen im Bereich der Architektur- und Ingenieurplanung sowie in den damit verwandten Bereichen. Die Gesellschaft kann Liegenschaften erwerben, halten, verwalten und veräussern.

## Previous names

- GAM AG Basel

## Registered officers

- Antonio Vorraro — vice-chairperson of the board — joint signing authority (any two to sign)
- Gernot Lay — member of the board — joint signing authority (any two to sign)
- Jörg Paschke — limited joint signing authority (any two to sign)
- Hans-Rudolf Hediger — joint signing authority (any two to sign)
- Marco Basile — limited joint signing authority (any two to sign)
- Daniel Janko — Kollektivprokura zu zweien zusammen mit einem Mitglied der Geschäftsleitung, einem Prokuristen oder Handlungsbevollmächtigten
- Thomas Volk — Kollektivprokura zu zweien zusammen mit einem Mitglied der Geschäftsleitung, einem Prokuristen oder Handlungsbevollmächtigten
- Justus Ammann — member of the board — joint signing authority (any two to sign)
- Lionel Lang — limited joint signing authority (any two to sign)
- Balthasar Settelen — chairperson of the board — joint signing authority (any two to sign)
- Philip Waldhuber — limited joint signing authority (any two to sign)
- Felix Lay — limited joint signing authority (any two to sign)
- Michèle Müller — limited joint signing authority (any two to sign)
- Jana Asal — limited joint signing authority (any two to sign)
- Maxime Enderlin — limited joint signing authority (any two to sign)
- Florian Hassler — limited joint signing authority (any two to sign)
- Benedikt Lay — member of the board — joint signing authority (any two to sign)
- Udo Pfaff — member of the board — joint signing authority (any two to sign)
- Nora Haberstroh — limited joint signing authority (any two to sign)

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