Plastoil AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.100.920
Calendar
Date of incorporation:
3/2/1993
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • RVA Reststoffverwertungs AG
  • Plastoil AG

Management

Male

Chris van der Ree

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Groot-Ammers, NL

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Markus Ochsner

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Meikirch

Vice-chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Andreas Howald

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Lyss

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Reto Kuhl

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Baar

Member of the board

Individual signing authority

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Male

Peter Stadler

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Hagendorn

Member of the board

Individual signing authority

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Male

Emilio Baldini

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Flüelen

Member of the board

Joint signing authority (any two to sign)

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Wolf Nill

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Stuttgart

Member of the board

Joint signing authority (any two to sign)

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Male

Alex Pfirter

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Baden

Member of the board

Joint signing authority (any two to sign)

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Adrian Risi

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Steinhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Joe Imgrüth

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Weggis

Authorized signatory

Limited joint signing authority (any two to sign)

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Franz Elmiger

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Adrian Risi

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Antoine Bonvin

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Arbaz

Chairperson of the board

Individual signing authority

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Male

Laurent Helfrich

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Oberhofen am Thunersee

Member of the board

Individual signing authority

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Andreas Emanuel Howald

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Genève

Member of the board

Joint signing authority (any two to sign)

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Johanna Heijmans-Phiferons

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Valkenswaard

Having right to sign

Joint signing authority (together w/ any one member of the board)

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Dr. Gerold Pius Weser

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Baden

General manager

Joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Gulmmatt 6340 Baar
Additional addresses
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c/o Advokaturbüro Walther Leuch Howald Rechtsanwalt Andreas Howald Monbijoustrasse 8 / Postfach 3207 3001 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11561329.09.202319204.10.20231005852017
22273128.12.202125631.12.20211005371616
31044331.07.201314906.08.20131014189
4(Initial entry)21131.10.19945954
52024506.11.202521811.11.20251006481215
6334605.03.20204810.03.20201004848701
7465704.04.20146909.04.20141444333
8315405.03.20144710.03.20141388321
9808317.06.201311720.06.2013928517
10630608.05.20139114.05.20137186406

Company Purpose

Beitrag zur Lösung von Abfallentsorgungsfragen mittels geeigneten Projekten und Anlagen in ökologischer Weise sowie Erstellung von Studien zur Kehrichtentsorgung und Erstellung von Reststoffverwertungsanlagen in der Schweiz und im angrenzenden Ausland; vollständige Zweckumschreibung gemäss Statuten