Age of the company
37 yearsCapital in CHF
525'000Active brands
0Address
Route de Sullens 2 B
1029 Villars-Ste-Croix
Branches (1)
Reports for Canplast SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Canplast SA
- Canplast SA has its legal headquarters in Villars-Ste-Croix and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company Canplast SA consists of 7 persons.
- The company has last modified its commercial register entry on 15.03.2023. All previous commercial register entries are available under «Notifications».
- Canplast SA is registered in the Canton of VD under the UID CHE-106.016.827.
Management (7)
newest board members
newest authorized signatories
Xavier Philippe Paternot,
Marco Bosso,
Edwin Kuhn,
Luca Olimpico,
Nicole Blanchard
Commercial register information
Entry in the commercial register
21.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.0.137.240-0
UID/VAT
CHE-106.016.827
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication, transformation, importation, exportation, achat et vente, en Suisse et à l'étranger, de canalisations en matière plastique, des produits finis ou semi-finis en matière plastique, ainsi que tous autres produits s'y apparentant; exploitation de tous brevets; accorder des prêts à ses actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 20.02.2003 | ||
Other company names
Past and translated company names
- Canplast S.A.
Ownership structure
Holdings
Newest SOGC notifications: Canplast SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005701322, Commercial Registry Office Vaud, (550)
Canplast SA, à Villars-Sainte-Croix, CHE-106.016.827 (FOSC du 03.06.2022, p. 0/1005488409). Le siège de la succursale est maintenant à Mezzovico-Vira (CHE-377.262.602). Howald Patrice est désormais à Lausanne.
Publication number: HR02-1005488409, Commercial Registry Office Vaud, (550)
Canplast SA, à Villars-Sainte-Croix, CHE-106.016.827 (FOSC du 29.04.2021, p. 0/1005164280). Kopitopoulos Sarantis n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005164280, Commercial Registry Office Vaud, (550)
Canplast S.A., à Villars-Sainte-Croix, CHE-106.016.827 (FOSC du 27.05.2016, p. 0/2856237). Kopitopoulos Derko et Kopitopoulos Sandy ne sont plus administrateurs;
leur signature est radiée. La procuration de Chollet André est éteinte. Kopitopoulos Sarantis n'est plus président. Blanchard Nicole, Kuhn Edwin et Olimpico Luca, dont la procuration est éteinte, signent désormais collectivement à deux. Paternot Xavier, de Genève, à Perroy, président, avec signature collective à deux, et Bosso Marco, de Vico Morcote, à Lausanne, avec signature collective à deux sont membres du conseil d'administration. Signature collective à deux est conférée à Remund Pascal, de Wohlen bei Bern, à Cuarnens. Statuts modifiés le 21.04.2021.
Nouvelle graphie de la raison de commerce:
Canplast SA. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 525'000, divisé en 525 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.