# Planinvest 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/planinvest-ag/1250397

## Registry facts

- UID: CHE-104.337.605
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-11-10
- Address: c/o Christoph Lutz Im Tiergärtli 24 8124 Maur
- Location: Maur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung eigener Vermögenswerte und das Investment in Infrastrukturprojekte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Activmed AG

## Registered officers

- Viktor Granella — chairperson of the board — joint signing authority (any two to sign)
- Christoph Lutz — member of the board — joint signing authority (any two to sign)
- Dr. Jürg Bossard — chairperson of the board — individual signing authority
- Eduard Paul — vice-chairperson of the board — individual signing authority
- Dr. Jürg Bossard — single member of the board of directors — individual signing authority
- Dr. Jürg Bossard — single member of the board of directors — individual signing authority
- Erol Karacaköylü — chairperson of the board — individual signing authority

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