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About Chemplas Holding AG
- Chemplas Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management consists of one person. The company was founded on 12.07.1994.
- The most recent commercial register change was made on 03.07.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-102.244.430.
- Next to the company Chemplas Holding AG there are 142 other active companies with an identical address. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Commercial register information
Entry in the commercial register
12.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.361-5
UID/VAT
CHE-102.244.430
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Tochtergesellschaften, insbesondere in den Bereichen der Petrochemie und des Kunststoffhandels; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MHN Treuhand AG | Zug | 21.10.2014 | 29.11.2020 | |
| Jona Management AG | Zürich | 16.01.2014 | 20.10.2014 | |
| Aeschen-Treuhand AG | Basel | <2004 | 15.01.2014 | |
Other company names
Past and translated company names
- Chemplas Holding SA
- Chemplas Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chemplas Holding 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: HR02-1006373990, Commercial Registry Office Zug, (170)
Chemplas Holding AG, in Zug, CHE-102.244.430, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2020, Publ. 1005034618).
Domizil neu:
Poststrasse 30, 6300 Zug.
Publication number: HR02-1005034618, Commercial Registry Office Zug, (170)
Chemplas Holding AG, in Zug, CHE-102.244.430, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938367). Mit Erklärung vom 17.11.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
MHN Treuhand AG (CHE-102.588.361), in Zug, Revisionsstelle.
Publication number: HR02-1004938367, Commercial Registry Office Zug, (170)
Chemplas Holding AG, in Zug, CHE-102.244.430, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558617).
Statutenänderung:
08.06.2020.
Zweck neu:
Halten und Verwalten von Tochtergesellschaften, insbesondere in den Bereichen der Petrochemie und des Kunststoffhandels;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
3'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 3'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 08.06.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.