Reports for Cartaseta AG
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About Cartaseta AG
- Cartaseta AG has its legal headquarters in Gretzenbach and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of paper and carboard goods».
- The management has 7 active persons registered.
- The most recent commercial register change was made on 08.07.2025. You can find all changes under «Notifications».
- The company Cartaseta AG is registered under the UID CHE-107.907.539.
- 4 trademarks or applications for trademarks of the company Cartaseta AG are registered at the IPI.
- The address is identical with 3 other active companies. These include: Cartaseta Immobilien AG, Lakana Holding AG, Pensionskasse der Tela GmbH.
Management (7)
newest board members
newest authorized signatories
Leonard Glimm,
Michael Studer,
Melissa Bagdat,
Maria Grazia Episcopo,
Stephan Matthias Glättli
Executive board
Commercial register information
Entry in the commercial register
19.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gretzenbach
Commercial Registry Office
SO
Commercial register number
CH-249.2.004.208-2
UID/VAT
CHE-107.907.539
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
Herstellung, Be- und Verarbeitung sowie Ein- und Verkauf von Papieren, Papierwaren aller Art, verwandten Stoffen, Kunststoffen, Vorprodukten der genannten Stoffe sowie Artikeln des Hygienebedarfs. Kann andere, insbesondere gleichartige Unternehmen errichten, erwerben, sich an ihnen beteiligen und Tochtergesellschaften oder Zweigniederlassungen errichten, darüber hinaus alle Handlungen vornehmen und Geschäfte tätigen, die den Geschäftszweck mittelbar oder unmittelbar fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Emmenegger Fides AG | Olten | 16.03.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevus AG | Sursee | 28.05.2019 | 15.03.2020 | |
Other company names
Past and translated company names
- Cartaseta - Friedrich & Co., Inhaberin Cartaseta - Queck - Friedrich & Co.
- Cartaseta ¬ Friedrich & Co., Inhaberin Cartaseta ¬ Queck-Friedrich & Co.
- Cartaseta - Friedrich & Co., Inhaberin Cartaseta - Queck-Friedrich & Co.
- Cartaseta-Friedrich & Co
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Oeco Swiss | 09.05.2006 | active | 00501/2006 |
| Oeco Swiss | 09.05.2006 | active | 00501/2006 |
Newest SOGC notifications: Cartaseta AG
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: HR02-1006378266, Commercial Registry Office Solothurn, (241)
Cartaseta AG, in Gretzenbach, CHE-107.907.539, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710880).
Ausgeschiedene Personen und erloschene Unterschriften:
Queck-Friedrich, Ursula, deutsche Staatsangehörige, in Düren (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Glimm, Leonard, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005710880, Commercial Registry Office Solothurn, (241)
Cartaseta AG, in Gretzenbach, CHE-107.907.539, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005321071).
Eingetragene Personen neu oder mutierend:
Studer, Michael, von Hägendorf, in Aarwangen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005321071, Commercial Registry Office Solothurn, (241)
Cartaseta AG, in Gretzenbach, CHE-107.907.539, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173342).
Eingetragene Personen neu oder mutierend:
Bagdat, Melissa, von Wettingen, in Windisch, mit Kollektivprokura zu zweien [bisher: Ferrarelli-Bagdat, Melissa].
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.