Planta & Planta AG

Law firm · Corporation · Gelterkinden

Commercial register

Status
Active
Entered on
Aug 19, 1998
Capital
CHF 100'000
UID
CHE-101.956.172
Registered seat
Gelterkinden
Canton
Zurich

Purpose

Zweck der Gesellschaft ist das Erbringen von Rechtsdienstleistungen im In- und Ausland durch in der Schweiz registrierte Anwälte und andere qualifizierte Berater, sowie damit verbundene Tätigkeiten. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck dienen. Sie kann auch Zweigniederlassungen errichten.

Name in other languages
Planta & Planta SA
Planta & Planta Ltd.
Former names
Justiam AG
Global Research AG
Servitag AG
Legal form
Corporation
Address
Schweizergasse 8, 8001 Zürich
CH-ID
CH28039182365
Statutes
Nov 13, 1991, Jul 22, 1997, Jun 25, 1998, Oct 20, 2005, Dec 12, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 18, 2026

Officers

Flurin von Planta

Member of the board of directors · sole signature · citizen of Zernez, Zermatt

Signatories

Santina Giannone

joint signature by two · citizen of Prilly, Renens VD

since Jul 20, 2015
Muriel Rota

joint signature by two · citizen of Villeneuve VD, Lonay

since Jul 20, 2015
Former officers (21)
Progressia Treuhand- und Revisionsgesellschaft AG

Auditor · Altendorf

until Apr 6, 2005
Flurin von Planta

Member of the board of directors · sole signature · citizen of Susch, Lausanne

until Oct 31, 2005
Leona Bruderer

Vice-chair of the board of directors · joint signature by two · citizen of Speicher, Uster

until Jan 9, 2006
Dominique von Planta-Sting

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Zürich und Susch, Lausanne

until Feb 16, 2006
Roland Bisetti

Vice-chair of the board of directors · joint signature by two · citizen of Carouge GE, Carouge GE

until Jan 11, 2012
Controlla Revisions AG

Auditor · Frauenfeld

until Feb 3, 2025
Progressia Wirtschaftsprüfung AG

Auditor · Freienbach

until Oct 24, 2019
Progressia Wirtschaftsprüfung AG

Auditor · Freienbach

until Mar 7, 2014
Flurin von Planta

Chair of the board of directors · sole signature · citizen of Zernez, Zermatt

until Dec 17, 2019
Flurin von Planta

Chair of the board of directors · joint signature by two · citizen of Susch, Lausanne

until Feb 16, 2006
Flurin von Planta

Chair of the board of directors · joint signature by two · citizen of Susch, Zuoz

until Mar 15, 2010
Flurin von Planta

Chair of the board of directors · joint signature by two · citizen of Susch, Zürich

until Mar 8, 2013
Flurin von Planta

Chair of the board of directors · joint signature by two · citizen of Susch, Zermatt

until Jul 20, 2015
Dominique von Planta-Sting

Vice-chair of the board of directors · joint signature by two · citizen of Zürich und Susch, Zürich

until Mar 8, 2013
Dominique von Planta-Sting

Vice-chair of the board of directors · joint signature by two · citizen of Zürich und Susch, Zermatt

until Dec 17, 2019
Dominique von Planta-Sting

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Zürich und Susch, Zürich

until Jan 11, 2012
Dominique von Planta-Sting

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Zürich und Susch, Adliswil

until Mar 15, 2010
Heidi Golaz

joint signature by two · citizen of Uzwil und L' Abbaye, Dizy

until Mar 7, 2014
Helena Oeschger Gazzola

joint signature by two · citizen of Fribourg, Vernier

until Jul 20, 2015
Peter Heinrich Dubs

joint signature by two · citizen of Zug, Binningen

until Dec 17, 2019
Françoise Oppikofer

joint signature by two · citizen of Zollikon, Zürich

until Dec 17, 2019

Register notices

  1. Feb 3, 2025 · Change

    No. 1006244639

    Officers who left
    Controlla Revisions AG · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Controlla Revisions AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle.

    Previous notice of Dec 17, 2019

  2. Dec 17, 2019 · Change

    No. 1004784853

    New officers
    Controlla Revisions AG · Auditor
    Officers who left
    Peter Heinrich Dubs · joint signature by two
    Françoise Oppikofer · joint signature by two
    Flurin von Planta · Chair of the board of directors · sole signature
    Dominique von Planta-Sting · Vice-chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: von Planta-Sting, Dominique, von Zürich und Susch, in Zermatt, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Dubs, Peter Heinrich, von Zug, in Binningen, mit Kollektivunterschrift zu zweien; Oppikofer, Françoise, von Zollikon, in Zürich, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: von Planta, Flurin, von Zernez, in Zermatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]; Controlla Revisions AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle.

    Previous notice of Oct 24, 2019

  3. Oct 24, 2019 · Change

    No. 1004744011

    Officers who left
    Progressia Wirtschaftsprüfung AG · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Progressia Wirtschaftsprüfung AG (CHE-106.046.662), in Freienbach, Revisionsstelle.

Related entities

Auditor

Controlla AG

Frauenfeld

Lawyers

Flurin von Planta

Zürich · Zurich

The lawyers each cantonal bar register currently places at this firm. A firm the registers have stopped pointing to keeps its page, with nobody on it.