Plastiroute Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.002.522
Calendar
Date of incorporation:
11/19/1998
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 580'000.00

Previous Company Names

  • Plastiroute Holding AG
  • (Plastiroute Holding SA) (Plastiroute Holding Ltd)

Management

Male

Olivier Cavadini

Location icon

Thônex

Member of the board liquidator

Individual signing authority individual signing authority

Link icon
Male

Josef Bollag

Location icon

Baden

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Moise Bollag

Location icon

Genève

Chairperson of the board

Individual signing authority

Link icon
City icon

Isidor Bollag

Location icon

Genève

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Veronika Bollag

Location icon

Genève

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Muther

Location icon

Givrins

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Holger Steffen

Location icon

Hamburg

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Sigurd Walldal

Location icon

Göteborg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Stig Jönegren

Location icon

Höviksnäs

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hans Ljungkvist

Location icon

Partille

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Lars Hakan Wedberg

Location icon

Basel

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Karsten Veltman

Location icon

Freiburg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Nis Ravnskjaer

Location icon

Svendborg (DK)

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Höferlin

Location icon

Weil am Rhein

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Berndt Magne

Location icon

Göteborg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Bo Eklund

Location icon

Göteborg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Carsten Mikkelsen

Location icon

Svendborg

Chairperson of the board

Individual signing authority

Link icon
City icon

Ulrik Olsen

Location icon

Roskilde

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o lic.iur. Andrea Hodel Industriestrasse 13C 6302 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11702815.11.202222518.11.20221005607778
2997820.07.202014123.07.20201004943594
3774010.06.202011315.06.20201004910610
4124323.01.20181826.01.20184017457
5806722.06.201612227.06.20162914133
6147528.01.20162202.02.20162633593
71420928.10.201421131.10.20141798017
860612.01.20121117.01.20126507220
91314530.09.201119305.10.20116362952
101280725.08.201016831.08.201021/5791226

Company Purpose

Halten und Verwalten von Tochtergesellschaften und Beteiligungen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen oder sich mit diesen zusammenschliessen