PAG Planung AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.848.558
Calendar
Date of incorporation:
9/17/1976
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 750'000.00

Previous Company Names

  • Pro-Plan-Ing AG Basel
  • (Pro-Plan-Ing SA Basel) (Pro-Plan-Ing Ltd Basel)
  • Proplaning AG
  • (Proplaning SA) (Proplaning Ltd)

Management

Male

Pietro Di Natale

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Aarburg

Limited joint signing authority (any two to sign)

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Male

Jürg Schaffner

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Basel

Limited joint signing authority (any two to sign)

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Male

Peter Sutter

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Basel

Limited joint signing authority (any two to sign)

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Male

Werner Helfenstein

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Muttenz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Luzi Gruber

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Gun

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Basel

Joint signing authority (any two to sign)

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Male

Urs Zoller

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Riehen

Joint signing authority (any two to sign)

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Male

Pierre Dietziker

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Bättwil

Joint signing authority (any two to sign)

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Male

Rudolf Küpfer

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Basel

Joint signing authority (any two to sign)

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Male

Gernot Lay

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Schopfheim, DE

Limited joint signing authority (any two to sign)

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Male

Imier Saunier

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Allschwil

Limited joint signing authority (any two to sign)

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Male

Antonio Vorraro

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Therwil

Limited joint signing authority (any two to sign)

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Male

Roger Levy

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Burgfelderstr. 211 4055 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
281907.02.20053011.02.20055/2698326
3367419.06.200312026.06.20035/1053470
4681324.12.2002207.01.20037/800074
5219229.04.20028606.05.20025/458644
6302431.05.200110908.06.20014319
7130213.03.20005620.03.20001862
8530919.11.199923126.11.19998040
9297902.07.199913109.07.19994682
10284025.06.199912602.07.19994474

Company Purpose

Erbringung von Dienstleistungen aller Art im Zusammenhang mit Bauten. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen und Grundstücke erwerben, verwalten und veräussern.