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About Curaplast AG
- Curaplast AG has its legal headquarters in Kriens and is active. It operates in the sector «Manufacturing of rubber and plastic products».
- The company was founded on 30.03.1999.
- The company has last changed their commercial register entry on 17.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-105.094.658.
- On the same address as Curaplast AG there are 20 other active companies registered. These include: Bioweingut 'Sitenrain' GmbH, Breitschmid Familien Holding AG, Breitschmid Gruppe AG.
Management (4)
newest board members
Christine Helena Breitschmid,
Claudio Fuchs,
Markus Zavalloni
newest authorized signatories
Christine Helena Breitschmid,
Rodolfo Bacaicoa Hernaez,
Claudio Fuchs,
Markus Zavalloni
Commercial register information
Entry in the commercial register
30.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-320.3.046.095-6
UID/VAT
CHE-105.094.658
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Verarbeitung von Metall und Kunststoff sowie Handel mit Artikeln dieser und verwandter Branchen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 28.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | <2004 | 07.01.2015 | |
Other company names
Past and translated company names
- Paul Schindler AG
- Schindler Paul AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Curaplast 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: HR02-1006387075, Commercial Registry Office Lucerne, (100)
Curaplast AG, in Kriens, CHE-105.094.658, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2022, Publ. 1005631613).
Ausgeschiedene Personen und erloschene Unterschriften:
Breitschmid, Ulrich, von Wohlen AG, in Meggen, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Breitschmid, Christine, von Wohlen (AG), in Luzern, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005631613, Commercial Registry Office Lucerne, (100)
Curaplast AG, in Kriens, CHE-105.094.658, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004745931).
Weitere Adressen:
Glatthaldestrasse 18, 9230 Flawil. [gestrichen: Sportplatzstrasse 2, 9113 Degersheim].
Publication number: HR02-1004745931, Commercial Registry Office Lucerne, (100)
Curaplast AG, in Kriens, CHE-105.094.658, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2018, Publ. 1004526036). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 18.12.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
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.