Planova Human Capital AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-106.082.706
Date of incorporation:
12/17/1999
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 350'000.00
Previous Company Names
- Gastronova AG
Management
Paulo Mota
Widen
Having right to sign
Joint signing authority (any two to sign)
Roberto Laezza
Wollerau
Member of the board
Individual signing authority
Martin Pfenninger
Zürich
Member of the board
Individual signing authority
Evangelos Tsiokanos
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Martin Pfenninger
Wollerau
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Alpenstrasse 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 68 | 08.04.1998 | 2408 | |
| 2 | 4184 | 06.03.2024 | 49 | 11.03.2024 | 1005982143 |
| 3 | 3170 | 23.02.2021 | 40 | 26.02.2021 | 1005110920 |
| 4 | 15143 | 28.10.2020 | 213 | 02.11.2020 | 1005012715 |
| 5 | 14546 | 16.10.2020 | 205 | 21.10.2020 | 1005004739 |
| 6 | 13317 | 24.09.2020 | 189 | 29.09.2020 | 1004988085 |
| 7 | 2662 | 21.02.2019 | 39 | 26.02.2019 | 1004574975 |
| 8 | 18349 | 20.12.2018 | 250 | 27.12.2018 | 1004530825 |
| 9 | 8938 | 21.06.2018 | 121 | 26.06.2018 | 4314477 |
| 10 | 4013 | 19.03.2018 | 57 | 22.03.2018 | 4128573 |
Company Purpose
Ausleihen und Vermitteln von Personal; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben und veräussern