Plancal Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.876.684
Calendar
Date of incorporation:
12/29/1980
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Location:
Horgen
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Office:
Horgen
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Legal Form:
limited or corporation
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Capital:
CHF 100'700.00

Previous Company Names

  • Plancal AG
  • (Plancal SA) (Plancal Ltd)

Management

Male

James Kirkland

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San Jose, US

Member of the board

Individual signing authority

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Male

Jürg Dannecker

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Zürich

Member of the board

Individual signing authority

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Male

Robbert Reeder

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Usselstein, NL

Chairperson of the board

Individual signing authority

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Male

Jürgen Kesper

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Bad Soden, DE

Member of the board

Individual signing authority

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Male

Ingo Rothböck

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Richterswil

Limited joint signing authority (any two to sign)

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Male

Patrick Walgis

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Zürich

Limited joint signing authority (any two to sign)

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Daniel Hüppin

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Altendorf

Limited joint signing authority (any two to sign)

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Male

Oscar Manz

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Gränichen

Limited joint signing authority, restricted to the head office (any two to sign)

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Marcel Tujetsch

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Reichenburg

Limited joint signing authority, restricted to the head office (any two to sign)

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Andrea Rüedi

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Küsnacht ZH

Managing member of the board

Individual signing authority

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Male

Niklaus Nüesch

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Ines Syz

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Rüedi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Witschi

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Antonius Snijders

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Steenbergen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 5a 8810 Horgen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12402606.07.201713211.07.20173636359
22549515.07.201613920.07.20162964843
33175009.09.201517714.09.20152370889
4101908.01.2015713.01.20151925461
51874505.06.201411011.06.20141546731
61389322.04.20147925.04.20141469393
72649121.08.201316326.08.20131042857
81807101.06.201210806.06.20126705572
91570822.04.20108128.04.201029/5607314
102077922.07.200814428.07.200825/4590982

Company Purpose

Gegenstand und Zweck der Gesellschaft bilden der Erwerb, die Veräusserung, das Halten und die Verwaltung von Beteiligungen aller Art an beliebigen Unternehmungen aller Rechtsformen im In- und Ausland, sowie das Erbringen von Beratungs- und Koordinationsdienstleistungen an Dritte im In- und Ausland. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die ihrem Zweck direkt oder indirekt förderlich sind. Sie kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Zweigniederlassungen sowie Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.