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AG Solothurn ActiveLast change · 13 January 2026
Planesa Immobilien AG
CHE229245316Allmendstrasse 41, 2540 Grenchen
2
Officers
19
Linked companies
1
Sectors
2018
Founded
AI summary
Planesa Immobilien AG is a Swiss AG based in Grenchen, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2018
Planesa Immobilien AG, AG · Solothurn · Grenchen
Officers2
Linked companies19
Share capitalCHF 110'000
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Company details
- Legal form
- AG
- Seat
- Grenchen
- Canton
- Solothurn
- Share capital
- CHF 110'000
- Registered
- 26 April 2018
- Status
- Active
Sectors
Real Estate
Registered purpose
Erwerb, Verwaltung, Vermietung, Überbauung und Verkauf von Grundstücken. Kann sich an andern Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet…
Register timeline
Recent commercial-register publications (SOGC).
- 13 January 2026Management change
Planesa Immobilien AG , in Grenchen , CHE-229.245.316 , Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653643). Ausgeschiedene Personen und erloschene Unterschriften: Meier, Rolf, von Oberdorf (SO), in Grenchen, Mitglied des Verwaltungsrates, mit E
- 18 June 2019Capital change
Planesa Immobilien AG , in Grenchen , CHE-229.245.316 , Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2018, Publ. 4195797). Fusion: Übernahme der Aktiven und Passiven der "Schmelzi Immobilien GmbH", in Grenchen ( CHE-101.956.657 ), gemäss Fusionsvertrag vom 11.06.
- 26 April 2018New registrationCapital changeManagement change
Planesa Immobilien AG , in Grenchen , CHE-229.245.316 , Allmendstrasse 41, 2540 Grenchen, Aktiengesellschaft (Neueintragung). Statutendatum: 05.04.2018. Zweck: Erwerb, Verwaltung, Vermietung, Überbauung und Verkauf von Grundstücken. Kann sich an andern Unterne
People and mandates
19 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Planesa GmbHvia Jürg Meier, Rolf Meier2 shared
- Amstutz Holzenergie AGvia Jürg Meier1 shared
- baseVISION SAvia Jürg Meier1 shared
- Benzindiscount R. Meier AGvia Rolf Meier1 shared
- Ergon Informatik AGvia Jürg Meier1 shared
- Hans Kohler Immobilien AGvia Rolf Meier1 shared
- JDB Estate AGvia Rolf Meier1 shared
- knecon ag in Liquidationvia Rolf Meier1 shared
- Meier AG Oberdiessbachvia Rolf Meier1 shared
- Metallinform GmbHvia Rolf Meier1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.