# Transplan AG in Liquidation

> 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/transplan-ag-in-liquidation/1225372

## Registry facts

- UID: CHE-100.894.060
- Status: deleted
- Legal form: limited or corporation
- Registered: 1962-02-16
- Address: c/o Dr. Stefan Gerster Dreikönigstrasse 7 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Vermittlung, Verwaltung, Vermietung oder Verpachtung sowie Planung und Realisierung von Umbauten und Renovationen von Liegenschaften; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

## Previous names

- Transplan AG
- (Transplan SA) (Transplan Ltd)

## Registered officers

- Stefan Gerster — liquidator — individual signing authority
- William Wirth — chairperson of the board — joint signing authority (any two to sign)
- Ernst Balsiger — vice-chairperson of the board — joint signing authority (any two to sign)
- Hugo von der Crone — member of the board — joint signing authority (any two to sign)
- Hans-Conrad Kessler — member of the board — joint signing authority (any two to sign)
- Hans Sorg — member of the board — joint signing authority (any two to sign)
- Georges Streichenberg — member of the board — joint signing authority (any two to sign)
- René Casserini — manager — joint signing authority (any two to sign)
- Urs Rechsteiner — deputy manager — joint signing authority (any two to sign)
- Alfred Buttschardt — joint signing authority (any two to sign)
- Meinrad Vogel — joint signing authority (any two to sign)
- Hannes Büchler — limited joint signing authority (any two to sign)
- Jost Ess — limited joint signing authority (any two to sign)
- François Hertig — limited joint signing authority (any two to sign)
- Urs Hool — limited joint signing authority (any two to sign)
- Fridolin Jacober — limited joint signing authority (any two to sign)
- Siegfried Jermann — limited joint signing authority (any two to sign)
- Jean-Michel Kern — limited joint signing authority (any two to sign)
- Robert Kleinknecht — limited joint signing authority (any two to sign)
- Hans Moor — limited joint signing authority (any two to sign)
- Frédy Savioz — limited joint signing authority (any two to sign)
- Josef Ziegler — limited joint signing authority (any two to sign)
- Rudolf Gut — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Anton Diepoldsau — limited joint signing authority, restricted to the head office (any two to sign)
- Monika Häfeli — limited joint signing authority (any two to sign)
- Herbert Kahlich — joint signing authority (any two to sign)
- Bruno Hug — member of the board — joint signing authority (any two to sign)
- Ernst Rota — deputy manager — joint signing authority (any two to sign)
- Vincent Sahi — limited joint signing authority (any two to sign)
- Roland Heinrich — deputy manager — joint signing authority (any two to sign)
- Manfred Adami — member of the board — joint signing authority (any two to sign)
- Willy Bosch — limited joint signing authority (any two to sign)
- Dr. Wetter — chairperson of the board — joint signing authority (any two to sign)
- Anton Ronchi — member of the board — joint signing authority (any two to sign)
- Franco Bianchi — manager — joint signing authority (any two to sign)
- Claudine Bovet — limited joint signing authority (any two to sign)
- Arthur Krieg — limited joint signing authority (any two to sign)
- Ariel Müller — limited joint signing authority (any two to sign)
- Rudolf Gut — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Arthur Krieg — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Karin Behnke — limited joint signing authority (any two to sign)
- Thomas Herpich — limited joint signing authority (any two to sign)
- Verena Laubscher — limited joint signing authority (any two to sign)
- Hans Linder — limited joint signing authority (any two to sign)
- Christian Meier — limited joint signing authority (any two to sign)
- Kurt Thomi — limited joint signing authority (any two to sign)
- Peter Wegmüller — limited joint signing authority (any two to sign)
- Herbert Kümin — limited joint signing authority (any two to sign)
- Urs Müller — limited joint signing authority (any two to sign)
- Heinz Hofmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Philippe Kaufmann — limited joint signing authority (any two to sign)
- Peter Bangerter — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Graf — member of the board — joint signing authority (any two to sign)
- Urs Müller — limited joint signing authority (any two to sign)
- Jolanda Lips — limited joint signing authority (any two to sign)

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