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About Coplax Verpackungen AG
- Coplax Verpackungen AG is a Company limited by shares (AG) with its legal headquarters in Zug. Coplax Verpackungen AG belongs to the industry «Trading with various goods» and is currently active.
- The management has 5 active persons registered.
- On the 07.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Coplax Verpackungen AG is the following: CHE-111.682.622.
- BERTHOLD TECHNOLOGIES (Schweiz) GmbH, Concept & Finance Consulting GmbH, Marc Geissmann Möbel- und Projektentwicklung have the same address as Coplax Verpackungen AG.
Management (5)
newest board members
Dr. Roger Welti,
Simone Keller-Welti,
Peter Paul Wüest,
Werner S. Welti
newest authorized signatories
Dr. Roger Welti,
Kürsat Kiybar,
Simone Keller-Welti,
Peter Paul Wüest,
Werner S. Welti
Executive board
Commercial register information
Entry in the commercial register
21.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.257-2
UID/VAT
CHE-111.682.622
Sector
Trading with various goods
Purpose (Original language)
Fabrikation von und der Handel mit Verpackungsmaterialien aller Art, Produkten für den industriellen Bedarf sowie Erzeugnissen für den Umweltschutz; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 28.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 27.05.2004 | 27.12.2022 | |
Other company names
Past and translated company names
- Coplax Packaging Ltd.
- Coplax Emballages SA
- Coplax Industrie AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Coplax Verpackungen 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: HR02-1006301828, Commercial Registry Office Zug, (170)
Coplax Verpackungen AG, in Zug, CHE-111.682.622, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640169).
Eingetragene Personen neu oder mutierend:
Welti, Dr. Roger, von Zürich, in Zürich, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien];
Kiybar, Kürsat, von Suhr, in Schafisheim, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005640169, Commercial Registry Office Zug, (170)
Coplax Verpackungen AG, in Zug, CHE-111.682.622, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903656).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: HR02-1004903656, Commercial Registry Office Zug, (170)
Coplax Verpackungen AG, in Zug, CHE-111.682.622, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2015, S.0, Publ. 2013613).
Statutenänderung:
26.05.2020.
Aktien neu:
15'000 Namenaktien zu CHF 10.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
Keller-Welti, Simone, von Zürich, in Dietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meilen].
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.