Reports for Planzer Holding AG
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About Planzer Holding AG
- Planzer Holding AG with its legal headquarters in Seewen SZ is a Company limited by shares (AG) from the sector «Operation of investment companies». Planzer Holding AG is active.
- The management of the company Planzer Holding AG consists of 20 persons. The entry of the company in the commercial register took place on 19.01.2005.
- The company has last modified its commercial register entry on 25.02.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Planzer Holding AG is the following: CHE-112.196.784.
- company Planzer Holding AG has 44 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: 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.