# Plancal Holding 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/plancal-holding-ag/1259583

## Registry facts

- UID: CHE-105.876.684
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-12-29
- Address: Seestrasse 5a 8810 Horgen
- Location: Horgen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'700.00

## Purpose

Gegenstand und Zweck der Gesellschaft bilden der Erwerb, die Veräusserung, das Halten und die Verwaltung von Beteiligungen aller Art an beliebigen Unternehmungen aller Rechtsformen im In- und Ausland, sowie das Erbringen von Beratungs- und Koordinationsdienstleistungen an Dritte im In- und Ausland. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die ihrem Zweck direkt oder indirekt förderlich sind. Sie kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Zweigniederlassungen sowie Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Plancal AG
- (Plancal SA) (Plancal Ltd)

## Registered officers

- James Kirkland — member of the board — individual signing authority
- Jürg Dannecker — member of the board — individual signing authority
- Robbert Reeder — chairperson of the board — individual signing authority
- Jürgen Kesper — member of the board — individual signing authority
- William Scott — chairperson of the board — individual signing authority
- Andrea Rüedi — member of the board — individual signing authority
- Susanna Aebersold — limited joint signing authority (any two to sign)
- Walter Hottinger — limited joint signing authority (any two to sign)
- Ingo Rothböck — limited joint signing authority (any two to sign)
- Paul Ulrich — limited joint signing authority (any two to sign)
- Patrick Walgis — limited joint signing authority (any two to sign)
- Daniel Hüppin — limited joint signing authority (any two to sign)
- Beat Lüscher — limited joint signing authority (any two to sign)
- Mario Picin — limited joint signing authority (any two to sign)
- Beatrice Gäumann — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Kupferschmied — limited joint signing authority, restricted to the head office (any two to sign)
- Oscar Manz — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Tujetsch — limited joint signing authority, restricted to the head office (any two to sign)
- Andrea Rüedi — managing member of the board — individual signing authority
- Hans-Ulrich Forrer — member of the board — joint signing authority (any two to sign)
- Niklaus Nüesch — member of the board — joint signing authority (any two to sign)
- Hans Syz — member of the board — joint signing authority (any two to sign)
- Ines Syz — member of the board — joint signing authority (any two to sign)
- Dominik Rüedi — member of the board — joint signing authority (any two to sign)
- Paul Witschi — member of the board — joint signing authority (any two to sign)
- Peter Rainer Mossack — member of the board — joint signing authority (any two to sign)
- Steven Berglund — chairperson of the board — individual signing authority
- Rajat Bahri — vice-chairperson of the board — individual signing authority
- Christopher Gibson — member of the board — individual signing authority
- Antonius Snijders — member of the board — joint signing authority (any two to sign)
- Patrick Bohle — member of the board — individual signing authority
- Hans-Jürgen Gebauer — member of the board — individual signing authority
- Marcel Kupferschmied — joint signing authority (any two to sign)

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