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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

Profiplan AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE115986794

Founded03/05/2017

AddressSchaffhauserstrasse 134, 8302 Kloten, ZH

Dati legali e stato

Legal FormAG

StatusActive

Registration Date03/05/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (7 events)

13/05/2022

Appointed Ralf Ruesch (person)

Appointed as Officer

17/09/2018

Appointed Fabio Arturo Fani (person)

Appointed as Officer

03/05/2017

Appointed Roger Gäggeler (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Single signature

Appointed: 13/05/2022

—

Fabio Arturo Fani

Officer · Joint signature for two persons

Appointed: 17/09/2018

—

Matthias Felix Kyburz

Officer · Joint signature for two persons

Appointed: 03/05/2017

—

Officer · Joint signature for two persons

Appointed: 03/05/2017

—

Roger Gäggeler

Officer · Single signature

Appointed: 03/05/2017

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Schaffhauserstrasse 134

8302 Kloten

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

13/05/2022

Change of address

17/09/2018

Change of address

17/09/2018

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Change of address

03/05/2017

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ERIC THIERRY FREDERIC JEHANNO BERTRAND MICHEL JEAN-PIERRE HELETA UNITED STATES CORPORATION AGENTS, INC.

Profiplan AG