Reports for Planzer Holding AG
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About Planzer Holding AG
- Planzer Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Seewen SZ.
- The management of the company Planzer Holding AG consists of 20 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.02.2025.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-112.196.784.
- There are currently 44 trademarks or applications for the company Planzer Holding AG in the IPI database.
- On the same address there are 4 other active companies registered. These include: Planzer Familienholding AG, Planzer KEP AG, Zweigniederlassung Schwyz, Senn Transport, Zweigniederlassung der Planzer Transport AG.
Management (20)
newest board members
Gerardus Wenceslaus Ignatius Maria van Kesteren,
Thomas Nieszner,
Severin Baer,
Dr. Alessandro Leone Celli,
Linus Sulzer
newest authorized signatories
Helen Mazza,
Martin Philipp Krüttli,
Mélanie Denise Lay,
Ivo Würsch,
Andri Sebastian Silberschmidt-Buhofer
Commercial register information
Entry in the commercial register
19.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwyz
Commercial Registry Office
SZ
Commercial register number
CH-020.3.028.420-1
UID/VAT
CHE-112.196.784
CHE-116.287.842 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung sowie die Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, verwalten, belasten, überbauen und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck direkt oder indirekt in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 25.01.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.05.2012 | active | 55776/2011 |
| 25.05.2012 | active | 55776/2011 |
Newest SOGC notifications: Planzer Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006266367, Commercial Registry Office Schwyz, (130)
Planzer Holding AG, in Schwyz, CHE-112.196.784, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201316).
Eingetragene Personen neu oder mutierend:
Krüttli, Martin, von Erlinsbach (SO), in Schneisingen, mit Kollektivunterschrift zu zweien;
Mazza, Helen, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006201316, Commercial Registry Office Schwyz, (130)
Planzer Holding AG, in Schwyz, CHE-112.196.784, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081676).
Eingetragene Personen neu oder mutierend:
Nieszner, Thomas, von Romoos, in Frick, Mitglied, ohne Zeichnungsberechtigung [bisher: in Gipf-Oberfrick];
Lay, Mélanie, von Trachselwald, in Buchs (SG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006081676, Commercial Registry Office Schwyz, (130)
Planzer Holding AG, in Schwyz, CHE-112.196.784, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005996851).
Ausgeschiedene Personen und erloschene Unterschriften:
Baer, Nicolas, von Hausen am Albis, in Cham, Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.