PAG Planung AG
Company Overview
Previous Company Names
- Pro-Plan-Ing AG Basel
- (Pro-Plan-Ing SA Basel) (Pro-Plan-Ing Ltd Basel)
- Proplaning AG
- (Proplaning SA) (Proplaning Ltd)
Management
Pietro Di Natale
Aarburg
Limited joint signing authority (any two to sign)
Jürg Schaffner
Basel
Limited joint signing authority (any two to sign)
Peter Sutter
Basel
Limited joint signing authority (any two to sign)
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Luzi Gruber
Chur
Member of the board
Joint signing authority (any two to sign)
Karl Gun
Basel
Joint signing authority (any two to sign)
Urs Zoller
Riehen
Joint signing authority (any two to sign)
Pierre Dietziker
Bättwil
Joint signing authority (any two to sign)
Rudolf Küpfer
Basel
Joint signing authority (any two to sign)
Gernot Lay
Schopfheim, DE
Limited joint signing authority (any two to sign)
Imier Saunier
Allschwil
Limited joint signing authority (any two to sign)
Antonio Vorraro
Therwil
Limited joint signing authority (any two to sign)
Roger Levy
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Hünerwadel
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Steger
Therwil
Deputy manager
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Secretary (out of the board)
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 819 | 07.02.2005 | 30 | 11.02.2005 | 5/2698326 |
| 2 | 3674 | 19.06.2003 | 120 | 26.06.2003 | 5/1053470 |
| 3 | 6813 | 24.12.2002 | 2 | 07.01.2003 | 7/800074 |
| 4 | 2192 | 29.04.2002 | 86 | 06.05.2002 | 5/458644 |
| 5 | 3024 | 31.05.2001 | 109 | 08.06.2001 | 4319 |
| 6 | 1302 | 13.03.2000 | 56 | 20.03.2000 | 1862 |
| 7 | 5309 | 19.11.1999 | 231 | 26.11.1999 | 8040 |
| 8 | 2979 | 02.07.1999 | 131 | 09.07.1999 | 4682 |
| 9 | 2840 | 25.06.1999 | 126 | 02.07.1999 | 4474 |
| 10 | 2136 | 06.05.1996 | 96 | 20.05.1996 | 2887 |
Company Purpose
Erbringung von Dienstleistungen aller Art im Zusammenhang mit Bauten. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen und Grundstücke erwerben, verwalten und veräussern.