Plan4M AG
Company Overview
Management
Daniel Lampart
Zürich
Member of the board
Joint signing authority (any two to sign)
André Affentranger
Hochdorf
Member of the board + member of the management board
Joint signing authority (any two to sign)
Stephan Grau
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Huber
Knutwil
Member of the board
Joint signing authority (any two to sign)
René Bucheli
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Ursina Baumann-Galliker
Meggen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8287 | 25.08.2025 | 165 | 28.08.2025 | 1006418874 |
| 2 | 11403 | 22.12.2023 | 252 | 29.12.2023 | 1005923059 |
| 3 | 5912 | 05.07.2023 | 131 | 10.07.2023 | 1005790967 |
| 4 | 9758 | 19.10.2021 | 206 | 22.10.2021 | 1005318115 |
| 5 | 10586 | 20.12.2019 | 250 | 27.12.2019 | 1004793450 |
| 6 | 7265 | 06.09.2019 | 175 | 11.09.2019 | 1004713862 |
| 7 | 5142 | 26.06.2019 | 124 | 01.07.2019 | 1004663509 |
| 8 | 10266 | 20.12.2018 | 250 | 27.12.2018 | 1004530687 |
| 9 | 8675 | 16.11.2017 | 226 | 21.11.2017 | 3881945 |
| 10 | 2190 | 20.03.2017 | 58 | 23.03.2017 | 3421025 |
Company Purpose
Erbringung von Ingenieur-, Planungs- und Beratungsdienstleistungen auf dem Gebiet des Stahl-, Metall- und Fassadenbaus sowieHandel mit Bauprodukten; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.