Transplan AG in Liquidation
Company Overview
Previous Company Names
- Transplan AG
- (Transplan SA) (Transplan Ltd)
Management
Stefan Gerster
Zürich
Liquidator
Individual signing authority
Ernst Balsiger
Zollikofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georges Streichenberg
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Buttschardt
Basel
Joint signing authority (any two to sign)
François Hertig
Fribourg
Limited joint signing authority (any two to sign)
Siegfried Jermann
Basel
Limited joint signing authority (any two to sign)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign)
Rudolf Gut
Allschwil
Limited joint signing authority, restricted to the head office (any two to sign)
Herbert Kahlich
Zürich
Joint signing authority (any two to sign)
Bruno Hug
Mies
Member of the board
Joint signing authority (any two to sign)
Ernst Rota
Zürich
Deputy manager
Joint signing authority (any two to sign)
Dr. Wetter
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Verena Laubscher
Zollikon
Limited joint signing authority (any two to sign)
Heinz Hofmann
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Bangerter
Therwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Graf
Solothurn
Member of the board
Joint signing authority (any two to sign)
Jolanda Lips
Dietikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25780 | 15.10.2002 | 203 | 21.10.2002 | 19/694050 |
| 2 | 21391 | 28.08.2002 | 169 | 03.09.2002 | 19/625732 |
| 3 | 17402 | 02.07.2001 | 129 | 06.07.2001 | 5171 |
| 4 | 18918 | 23.08.1999 | 166 | 27.08.1999 | 5870 |
| 5 | R4147 | 19.02.1999 | R39 | 25.02.1999 | 1285 |
| 6 | 3316 | 09.02.1999 | 31 | 15.02.1999 | 1039 |
| 7 | 2959 | 04.02.1999 | 28 | 10.02.1999 | 934 |
| 8 | 27545 | 18.12.1998 | 250 | 24.12.1998 | 8801 |
| 9 | 11698 | 27.05.1998 | 104 | 03.06.1998 | 3744 |
| 10 | 22539 | 01.10.1997 | 192 | 07.10.1997 | 7314 |
Company Purpose
Vermittlung, Verwaltung, Vermietung oder Verpachtung sowie Planung und Realisierung von Umbauten und Renovationen von Liegenschaften; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.