Plastigum Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.096.237
Calendar
Date of incorporation:
11/9/2004
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Location:
Diessenhofen
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Office:
Diessenhofen
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Management

Male

Martin Juen

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Niederhelfenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Bahnmüller

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Hirschthal

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Kunz

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Severin Reichenbach

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karel Strub

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Male

Roger André Rüegg

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Neftenbach

Joint signing authority (any two to sign)

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Male

Kurt Kunz

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Diessenhofen

President

Individual signing authority

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Monika Kunz-Beckmann

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Diessenhofen

Member

Joint signing authority (any two to sign)

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Edi Schmidt

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Unterstammheim

Member

Joint signing authority (any two to sign)

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Dr. Scheibler

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Winterthur

Member

Joint signing authority (any two to sign)

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Dora Egloff

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Schlatt TG

Member

Joint signing authority (any two to sign)

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Dora Egloff

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Eschenz

Member

Joint signing authority (any two to sign)

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Male

Dietrich Ackermann

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Female

Heike Berchtold

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Beringen

Joint signing authority (any two to sign)

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Monika Kunz-Beckmann

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Diessenhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Zeller

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Wiesendangen

Joint signing authority (any two to sign)

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Theodor Staub

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Einsiedeln

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grossholzstrasse 20 8253 Diessenhofen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1641211.12.202424416.12.20241006206075
2472203.09.202417306.09.20241006124084
3182602.04.20246605.04.20241006002243
4570501.11.202321506.11.20231005877605
5496922.09.202318727.09.20231005847039
6220903.05.20228806.05.20221005467710
7492524.08.202116627.08.20211005279336
8659421.12.202025124.12.20201005058171
9175603.04.20206908.04.20201004868544
10471908.10.201919711.10.20191004736018

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere auf dem Gebiet der Herstellung und des Vertriebs von Gummi- und Kunststoffartikeln sowie Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.