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3-Plan AG, Winterthur, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

3-Plan AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE103814442

Founded09/01/2017

AddressAlbert-Einstein-Strasse 15, 8404 Winterthur, ZH

Dati legali e stato

Legal FormAG

StatusActive

Registration Date09/01/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

26/08/2024

Appointed James Beer (person)

Appointed as Officer

16/12/2019

Resigned Roland Diener (person)

Resigned as Officer

09/01/2017

Appointed Martin Vogel (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 26/08/2024

—

Ida Tanner Diebold

Officer · Joint signature for two persons

Appointed: 16/12/2019

—

Officer · Joint signature for two persons

Appointed: 09/01/2017

—

Officer · Joint signature for two persons

Appointed: 16/12/2019 · Resigned: 16/12/2019

—

Officer · Joint signature for two persons

Appointed: 09/01/2017 · Resigned: 09/01/2017

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Albert-Einstein-Strasse 15

8404 Winterthur

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

19/02/2025

Change of company name

26/08/2024

Change of management

16/12/2019

Document AI

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Change of address

31/07/2017

Change of management

09/01/2017

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE JEAN LUC BISCOP AMANDA MCINTYRE S 🇬🇧SPARROW, John Martin

3-Plan AG