Poly-Plastic AG Einsiedeln in Liquidation
Company Overview
Previous Company Names
- Poly-Plastic AG Einsiedeln
- Poly-Plastic AG
- (Poly-Plastic SA) (Poly-Plastic Ltd)
Management
Werner Lustenberger
Emmenbrücke
Member of the board
Without signing authority
Paul Schönbächler
Willerzell
Chairperson of the board
Without signing authority
Eduard Suter
Fehraltorf
Managing member of the board
Without signing authority
Hans Umiker
Egg b. Zürich
Member of the board
Without signing authority
Transliq AG
Zürich
Ausseramtliche konkursverwalterin
Represented by its authorized signatories
Willy Ochsner
Einsiedeln
Chairperson of the board
Individual signing authority
Ruth Schnyder
Einsiedeln
Limited joint signing authority (any two to sign)
Elisabeth Ochsner-Stocker
Einsiedeln
Member of the board
Without signing authority
Jürg Scheuring
Winterthur
Limited joint signing authority (any two to sign)
Paula Kistler
Reichenburg
Limited joint signing authority (any two to sign)
Bruno Ochsner
Zürich
Member of the board
Without signing authority
Walter Schönbächler
Willerzell
Member of the board
Without signing authority
Josef Theiler
Einsiedeln
Limited joint signing authority (any two to sign)
Alex Bisig
Einsiedeln
Limited joint signing authority (any two to sign)
Robert Burket
Zwillikon
Limited joint signing authority (any two to sign)
Beat Hurni
Bertschikon
General manager
Joint signing authority (any two to sign)
Daniel Sommer
Thalwil
General manager
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4574 | 16.11.2007 | 227 | 22.11.2007 | 14/4211824 |
| 2 | B3591 | 20.12.2002 | B251 | 31.12.2002 | 20/794422 |
| 3 | B3048 | 04.11.2002 | B217 | 08.11.2002 | 12/720836 |
| 4 | 1626 | 21.06.2002 | 122 | 27.06.2002 | 15/530844 |
| 5 | 1221 | 10.05.2002 | 92 | 15.05.2002 | 8/470378 |
| 6 | 1296 | 17.05.2001 | 102 | 29.05.2001 | 4019 |
| 7 | 430 | 16.02.2001 | 40 | 27.02.2001 | 1468 |
| 8 | 46 | 10.01.2000 | 12 | 18.01.2000 | 360 |
| 9 | 1039 | 28.05.1999 | 112 | 14.06.1999 | 3972 |
| 10 | 1151 | 02.07.1998 | 134 | 15.07.1998 | 4915 |
Company Purpose
Herstellung von und Handel mit Kunststoffprodukten jeder Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.