# Planel 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/planel-ag-in-liquidation/180856

## Registry facts

- UID: CHE-100.706.879
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-02-17
- Address: Brückfeldstrasse 16 3012 Bern
- Location: Bern, be
- Industry (NOGA): 432100, Electrical installation
- Capital: CHF 150'000.00

## Purpose

Zweck der Gesellschaft ist die Planung und Projektierung elektrischer Stark- und Schwachstromanlagen sowie von Gebäudeleitsystemen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Unternehmungen erwerben oder errichten, Grundstücke erwerben sowie alle anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Ascom Planel AG
- (Ascom Planel SA)
- Planel AG
- (Planel SA) (Planel Ltd.)

## Registered officers

- Ronald Hess — member of the management board — joint signing authority (any two to sign)
- Sibilla Hess — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung
- Rolf Moser — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Roman Portmann — member of the board — joint signing authority (any two to sign)
- Martin Stocker — member of the management board + liquidator — individual signing authority
- Werner Siegenthaler — president — joint signing authority (any two to sign)
- Bernhard Wullschleger — member — joint signing authority (any two to sign)
- Achilles Ackermann — member — joint signing authority (any two to sign)
- Walter Rieder — limited joint signing authority (any two to sign)
- Marcel Müller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Schaffner — member — joint signing authority (any two to sign)
- Max Göldi — joint signing authority (any two to sign)
- André Maurer — president — joint signing authority (any two to sign)
- Jakob Schlapbach — member — joint signing authority (any two to sign)
- Christian Wohlwend — limited joint signing authority (any two to sign)
- Peter Wüthrich — limited joint signing authority (any two to sign)
- Giovanni Leonardi — president — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — member — joint signing authority (any two to sign)
- Daniel Steiner — member — joint signing authority (any two to sign)
- Matthias Zwicky — member — joint signing authority (any two to sign)
- Giovanni Leonardi — joint signing authority (any two to sign)
- Peter Kieffer — president — joint signing authority (any two to sign)
- Peter Limacher — president — joint signing authority (any two to sign)
- Jean-Marc Chuard — member — joint signing authority (any two to sign)
- Ronald Hess — member — joint signing authority (any two to sign)
- Daniel Iten — member — joint signing authority (any two to sign)
- Michel Reust — member — joint signing authority (any two to sign)
- Marianne — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung
- Sibilla Hess — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung
- Ronald Hess — member of the management board — joint signing authority (any two to sign)
- Sibilla Hess — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung

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