Neo Planzer Transport AG
Company Overview
Management
Claudio Marciello
Caslano
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Luciano Martinelli
Genestrerio
Limited joint signing authority (any two to sign)
Bruno Planzer
Widen
Chairperson of the board + managing member of the board
Individual signing authority
Rudolf Baer
Oberrohrdorf
Member of the board + manager
Joint signing authority (any two to sign)
Nils Planzer
Widen
Member of the board
Joint signing authority (any two to sign)
Hanspeter Hofmann
Pedrinate (Chiasso)
Limited joint signing authority (any two to sign)
Edgar Gut
Würenlos
Manager
Joint signing authority (any two to sign)
Nils Planzer
Oetwil an der Limmat
Member of the board
Individual signing authority
Luciano Martinelli
Coldrerio
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6758 | 31.05.2013 | 106 | 05.06.2013 | 7215752 |
| 2 | 14756 | 10.12.2012 | 243 | 13.12.2012 | 6974592 |
| 3 | 1487 | 10.02.2011 | 33 | 16.02.2011 | 15/6035590 |
| 4 | 1389 | 08.02.2008 | 31 | 14.02.2008 | 14/4339264 |
| 5 | 1328 | 03.03.2005 | 48 | 09.03.2005 | 16/2736954 |
| 6 | 715 | 07.02.2005 | 30 | 11.02.2005 | 15/2698724 |
| 7 | 981 | 20.02.2004 | 39 | 26.02.2004 | 12/2142478 |
| 8 | 1865 | 28.03.2003 | 64 | 03.04.2003 | 15/933570 |
| 9 | 909 | 09.02.2001 | 32 | 15.02.2001 | 1168 |
| 10 | 4853 | 19.09.2000 | 186 | 25.09.2000 | 6548 |