Neo Maison Planzer Transports SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.851.207
Calendar
Date of incorporation:
12/23/1971
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Office:
Satigny
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Legal Form:
limited
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Capital:
400 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Maison Planzer Transports SA

Management

Male

Nils Planzer

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Oetwil an der Limmat

Adm.

Signature individuelle

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OBT AG

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Zurich

Organe de révision

Sans signature

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Male

Hans-Peter Baenziger

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Chavannes-des-Bois

Directeur

Signature individuelle

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Male

Roland Straub

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Wettswil

Signature collective à 2

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Male

Beat Vetter

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Beinwil am See

Signature collective à 2

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Male

René Bruderer

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Chavannes-de-Bogis

Procuration collective à 2

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Male

Eric Fellay

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Passy-Chedde, FR

Procuration collective à 2

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Male

Jean-Marc Hug

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Chavannes-de-Bogis

Procuration collective à 2

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Male

Jean-Pierre Wettstein

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Eclépens

Procuration collective à 2

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Male

Mario Ziliotto

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Lully

Procuration collective à 2

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Male

Salvatore De Matteis

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Plan-les-Ouates

Procuration collective à 2

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Bruno Planzer

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Widen b. Bremgarten

Adm. président

Signature individuelle

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Rudolf Baer

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Oberrohrdorf

Adm.

Signature individuelle

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Nils

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Widen

Adm.

Signature collective à 2

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Jacob

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Widen

Adm.

Signature collective à 2

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OBT Revision AG, Zweiniederlassung Zürich

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Zurich

Organe de révision

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Hans-Peter Baenziger

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Versoix

Directeur

Signature individuelle

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Edgar Gut

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Würenlos

Directeur

Signature collective à 2

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Peter

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Thoiry

Procuration collective à 2

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Didier

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Nyon

Procuration collective à 2

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Address & Locations

Primary Address

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route des Moulières 5, 1217 Meyrin
Additional addresses
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rue de la Bergère sn.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2391501.03.201306.03.20137092854
32062806.12.201211.12.20126969134
41229418.07.201223.07.20126781016
5506918.03.201123.03.20116088346
6241009.02.201015.02.201011/5495766
7104619.01.201025.01.201011/5458306
887715.01.2010Annulée
91290418.08.200924.08.20099/5211432
101097215.07.200921.07.200910/5152282

Company Purpose

accepter des ordres logistiques, transports nationaux et internationaux et entreposer des marchandises pour des tiers.