Planel AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.706.879
Calendar
Date of incorporation:
2/17/1995
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Ascom Planel AG
  • (Ascom Planel SA)
  • Planel AG
  • (Planel SA) (Planel Ltd.)

Management

Male

Ronald Hess

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Zuchwil

Member of the management board

Joint signing authority (any two to sign)

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Female

Sibilla Hess

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Zuchwil

Kollektivprokura zu zweien mit einem mitglied der geschäftsleitung

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Male

Rolf Moser

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Gümligen (Muri bei Bern)

Chairperson of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Roman Portmann

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Alterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Stocker

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Köniz

Member of the management board + liquidator

Individual signing authority

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Bernhard Wullschleger

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Kirchberg BE

Member

Joint signing authority (any two to sign)

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Male

Marcel Müller

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Thörishaus

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

André Maurer

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Ipsach

President

Joint signing authority (any two to sign)

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Male

Jakob Schlapbach

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Oberrohrdorf

Member

Joint signing authority (any two to sign)

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Male

Christian Wohlwend

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Riggisberg

Limited joint signing authority (any two to sign)

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Male

Giovanni Leonardi

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Birmensdorf

President

Joint signing authority (any two to sign)

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Male

Wolfgang Schwarzenbacher

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Daniel Steiner

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Fischbach-Göslikon

Member

Joint signing authority (any two to sign)

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Male

Giovanni Leonardi

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Bodio

Joint signing authority (any two to sign)

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Male

Peter Kieffer

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Mellingen

President

Joint signing authority (any two to sign)

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Male

Peter Limacher

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Kehrsiten

President

Joint signing authority (any two to sign)

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Ronald Hess

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Zuchwil

Member

Joint signing authority (any two to sign)

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Male

Michel Reust

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Thun

Member

Joint signing authority (any two to sign)

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Sibilla Hess

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Zuchwil

Kollektivprokura zu zweien mit einem mitglied der geschäftsleitung

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Address & Locations

Primary Address

Location icon
Brückfeldstrasse 16 3012 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1563601.04.20256604.04.20251006300304
21460827.09.202219030.09.20221005572480
31086915.07.202013820.07.20201004940449
4R850712.05.2015R9318.05.20152155177
5718321.04.20157824.04.20152117075
61018428.06.201012602.07.20106/5706112
7413917.03.20105723.03.20104/5553504
8334817.03.20095623.03.20095/4937868
9227526.02.20084303.03.20084/4367840
10349425.07.200714631.07.20073/4048618

Company Purpose

Zweck der Gesellschaft ist die Planung und Projektierung elektrischer Stark- und Schwachstromanlagen sowie von Gebäudeleitsystemen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Unternehmungen erwerben oder errichten, Grundstücke erwerben sowie alle anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.