# Ecoplan 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/ecoplan-ag-in-liquidation/1238933

## Registry facts

- UID: CHE-102.348.006
- Status: deleted
- Legal form: limited or corporation
- Registered: 1970-12-03
- Address: Angererstrasse 6 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft ist ferner befugt alle Geschäfte zu tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, oder die sich im Rahmen ihrer Tätigkeit ergeben könnten. Die Gesellschaft kann insbesondere Unternehmen ähnlicher Art im In- und Ausland erwerben und errichten oder sich an solchen Unternehmen beteiligen. Die Gesellschaft kann im weiteren Grundeigentum erwerben und veräussern.

## Previous names

- Ecoplan AG
- (Ecoplan SA) (Ecoplan Ltd)

## Registered officers

- Wolfgang A. Kämmler — member of the board + liquidator — individual signing authority
- Peter Huggler — chairperson of the board — joint signing authority (any two to sign)
- Nicholas von Speyr — vice-chairperson of the board — joint signing authority (any two to sign)
- Alan Crisp — member of the board — joint signing authority (any two to sign)
- Takeshi Ito — member of the board — joint signing authority (any two to sign)
- Max Leibacher — member of the board — joint signing authority (any two to sign)
- Max Hänsli — vice-chairperson of the board — joint signing authority (any two to sign)
- Margrit Weber — member of the board — joint signing authority (any two to sign)
- Silvan A. Trachsler — vice-chairperson of the board — joint signing authority (any two to sign)
- Irene Näf — limited joint signing authority (any two to sign)

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