# Planzer 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/planzer-holding-ag/1009499

## Registry facts

- UID: CHE-112.196.784
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-01-19
- Address: Seewernstrasse 203 6423 Seewen SZ
- Location: Schwyz, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## 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.

## Registered officers

- Alessandro L. Celli — member of the board — without signing authority
- Pascale Planzer Staub — member of the board — without signing authority
- Torolf Müller — joint signing authority (any two to sign)
- Markus Thöni — joint signing authority (any two to sign)
- Gerardus van Kesteren — member of the board — without signing authority
- Stephanie Menet — joint signing authority (any two to sign)
- Severin Baer — member of the board — joint signing authority (any two to sign)
- Marius Buhl — joint signing authority (any two to sign)
- Peter Verbeek — joint signing authority (any two to sign)
- Andri Silberschmidt — secretary (non-member of the board) — joint signing authority (any two to sign)
- Linus Sulzer — member of the board — without signing authority
- Andrea Brosi — joint signing authority (any two to sign)
- Amela Hotic — joint signing authority (any two to sign)
- Andrea Holzer — joint signing authority (any two to sign)
- Ivo Würsch — joint signing authority (any two to sign)
- Thomas Nieszner — member of the board — without signing authority
- Mélanie Lay — joint signing authority (any two to sign)
- Martin Krüttli — joint signing authority (any two to sign)
- Helen Mazza — joint signing authority (any two to sign)
- Nils Planzer — chairperson of the board — individual signing authority
- Nils Planzer — chairperson of the board — individual signing authority
- Severin Baer — member of the board — joint signing authority (any two to sign)
- Edgar Gut — manager — joint signing authority (any two to sign)
- Bruno Planzer — individual signing authority
- Beat Vetter — joint signing authority (any two to sign)
- Roland Straub — joint signing authority (any two to sign)
- Robert Surber — manager — joint signing authority (any two to sign)
- Willy Gärtner — manager — joint signing authority (any two to sign)
- Roland Jäggi — manager — joint signing authority (any two to sign)
- Marc Bolliger — manager — joint signing authority (any two to sign)
- Peter Hagen — manager — joint signing authority (any two to sign)
- Daniela Weiss — joint signing authority (any two to sign)
- Hansjörg Rupp — joint signing authority (any two to sign)
- Pius Füglistaler — joint signing authority (any two to sign)
- Marcel Krohn — joint signing authority (any two to sign)
- Ali Akinci — joint signing authority (any two to sign)
- Oliver Torsetta — joint signing authority (any two to sign)
- Markus Thöni — joint signing authority (any two to sign)
- Nadia Fabiano — joint signing authority (any two to sign)
- Nicolas Baer — member of the board — joint signing authority (any two to sign)
- Andrea Brosi — joint signing authority (any two to sign)
- Maurice Hauser — joint signing authority (any two to sign)
- Amela Hotic — joint signing authority (any two to sign)
- Peter Verbeek — joint signing authority (any two to sign)
- Andrea Holzer — joint signing authority (any two to sign)
- Thomas Nieszner — member of the board — without signing authority

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