Planzer Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.196.784
Calendar
Date of incorporation:
1/19/2005
Location icon
Location:
Schwyz
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Office:
Schwyz
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Alessandro L. Celli

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Zürich

Member of the board

Without signing authority

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Female

Pascale Planzer Staub

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Oberwil-Lieli

Member of the board

Without signing authority

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Male

Nils Planzer

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Freienbach

Chairperson of the board

Individual signing authority

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Male

Torolf Müller

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Fislisbach

Joint signing authority (any two to sign)

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Male

Markus Thöni

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Wettswil am Albis

Joint signing authority (any two to sign)

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Male

Gerardus van Kesteren

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Einsiedeln

Member of the board

Without signing authority

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Female

Stephanie Menet

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Arth

Joint signing authority (any two to sign)

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Male

Severin Baer

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marius Buhl

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Fällanden

Joint signing authority (any two to sign)

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Male

Peter Verbeek

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Triesenberg, LI

Joint signing authority (any two to sign)

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Male

Andri Silberschmidt

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Linus Sulzer

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Lostorf

Member of the board

Without signing authority

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Female

Andrea Brosi

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Oetwil an der Limmat

Joint signing authority (any two to sign)

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Female

Amela Hotic

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Basel

Joint signing authority (any two to sign)

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Female

Andrea Holzer

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Buchs

Joint signing authority (any two to sign)

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Male

Ivo Würsch

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Buchrain

Joint signing authority (any two to sign)

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Male

Thomas Nieszner

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Frick

Member of the board

Without signing authority

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Female

Mélanie Lay

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Buchs

Joint signing authority (any two to sign)

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Male

Martin Krüttli

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Schneisingen

Joint signing authority (any two to sign)

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Female

Helen Mazza

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Winterthur

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seewernstrasse 203 6423 Seewen SZ
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2124420.02.20253825.02.20251006266367
3782506.12.202424111.12.20241006201316
4437408.07.202413311.07.20241006081676
5185825.03.20246228.03.20241005996851
6772427.12.2023103.01.20241005924529
7504905.09.202317408.09.20231005833898
8411717.07.202313920.07.20231005800086
9177427.03.20236330.03.20231005713026
10617231.10.202221403.11.20221005596563

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung sowie die Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, verwalten, belasten, überbauen und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck direkt oder indirekt in Zusammenhang stehen.