Transplan AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.894.060
Calendar
Date of incorporation:
2/16/1962
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Transplan AG
  • (Transplan SA) (Transplan Ltd)

Management

Male

Stefan Gerster

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Zürich

Liquidator

Individual signing authority

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William Wirth

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Balsiger

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Zollikofen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hugo von der Crone

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hans-Conrad Kessler

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Hans Sorg

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Georges Streichenberg

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Zürich

Member of the board

Joint signing authority (any two to sign)

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René Casserini

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Zürich

Manager

Joint signing authority (any two to sign)

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Urs Rechsteiner

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Kilchberg

Deputy manager

Joint signing authority (any two to sign)

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Male

Alfred Buttschardt

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Basel

Joint signing authority (any two to sign)

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Meinrad Vogel

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Zürich

Joint signing authority (any two to sign)

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Hannes Büchler

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Nussbaumen

Limited joint signing authority (any two to sign)

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Jost Ess

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Urdorf

Limited joint signing authority (any two to sign)

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François Hertig

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Fribourg

Limited joint signing authority (any two to sign)

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Urs Hool

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Oberentfelden

Limited joint signing authority (any two to sign)

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Fridolin Jacober

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Zürich

Limited joint signing authority (any two to sign)

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Siegfried Jermann

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Basel

Limited joint signing authority (any two to sign)

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Jean-Michel Kern

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Lausanne

Limited joint signing authority (any two to sign)

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Male

Robert Kleinknecht

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Zürich

Limited joint signing authority (any two to sign)

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Hans Moor

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Kloten

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Stefan Gerster Dreikönigstrasse 7 8002 Zürich
Additional addresses
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c/o Dr. Stefan Gerster Postfach 4088 8022 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12578015.10.200220321.10.200219/694050
22139128.08.200216903.09.200219/625732
31740202.07.200112906.07.20015171
41891823.08.199916627.08.19995870
5R414719.02.1999R3925.02.19991285
6331609.02.19993115.02.19991039
7295904.02.19992810.02.1999934
82754518.12.199825024.12.19988801
91169827.05.199810403.06.19983744
102253901.10.199719207.10.19977314

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.