# SwissPlan Trust & Business Center 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/swissplan-trust-business-center-ag-in-liquidation/1104

## Registry facts

- UID: CHE-100.545.493
- Status: deleted
- Legal form: limited or corporation
- Registered: 1964-07-13
- Address: Poststrasse 30 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 50'000.00

## Purpose

Temporäre Vermietung von möblierten Büros und Konferenzräumen sowie Arbeitsplätzen, Telefon- und Büroservice, Sekretariat, Administration und Domizilservice, Management, Übersetzungen, Durchführung von Treuhandgeschäften aller Art, Gesellschaftsgründungen, Übernahme damit verbundener Mandate, Durchführung von Umwandlungen, Fusionen, Teilungen und Liquidationen, Unternehmens- und Steuerberatung, Übernahme von Vertretungen, Buch- und Geschäftsführungen von Dritten, Rechtsberatung sowie Vermittlung von und Handel mit Waren aller Art; kann Beteiligungen, Patente, Lizenzen und Immobilien erwerben, verwalten und veräussern

## Previous names

- Mergell AG
- SwissPlan Holding AG
- (SwissPlan Holding SA) (SwissPlan Holding Ltd)
- SWISSPLAN TRADING AG
- (SWISSPLAN TRADING SA) (SWISSPLAN TRADING LTD)
- SwissPlan Trust & Business Center AG

## Registered officers

- Irina Mettler — chairperson of the board — individual signing authority
- Curt Haab — member of the board — individual signing authority
- Louis Rossel — chairperson of the board — individual signing authority
- Rolf Blaser — member of the board — individual signing authority
- Franz J. — member of the board — individual signing authority
- Armin Sennrich — chairperson of the board — individual signing authority
- Alexander Müller — manager — joint signing authority (any two to sign)
- Hagen Sattler — manager — joint signing authority (any two to sign)
- Valerie Wirtz Marti — member of the board — individual signing authority

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