Reports for Flex Precision Plastics Solutions (Switzerland) AG
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About Flex Precision Plastics Solutions (Switzerland) AG
- Flex Precision Plastics Solutions (Switzerland) AG is currently active and the industry «Manufacturing of rubber and plastic products». The legal headquarters are in Hägglingen.
- The management of the company Flex Precision Plastics Solutions (Switzerland) AG, which was founded on the 21.03.1946, consists of 10 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.06.2025.
- The reported UID is the following: CHE-102.577.340.
- View all information about the 2 trademarks registered by the company Flex Precision Plastics Solutions (Switzerland) AG.
Management (10)
newest board members
Zoltán Makray,
Christian Pfister,
Hannes Moritz,
Josef Draxler
newest authorized signatories
Jörg Stefan Ackermann,
Salome Enikö Szentpaly-Juhasz,
Zoltán Makray,
Panco Kantardziev,
Patrick Zimmermann
Commercial register information
Entry in the commercial register
21.03.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hägglingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.911.128-0
UID/VAT
CHE-102.577.340
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Fabrikation von Kunststoffartikeln aller Art, Handel mit solchen oder anderen ähnlichen Produkten; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 19.12.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Albatros Treuhand AG | Kölliken | 28.06.2010 | 18.12.2013 | |
| Suter Treuhand- und Beratungs AG | Aarau | <2004 | 27.06.2010 | |
Other company names
Past and translated company names
- Flex Precision Plastics Solutions Switzerland AG
- RIWISA AG Kunststoffwerke Hägglingen
- RIWISA AG, Kunststoffwerke Hägglingen
- Riwisa AG Kunststoffwerke Hägglingen
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| RIWISA | 13.11.2000 | active | 05729/2000 |
| RIWISA | 13.11.2000 | active | 05729/2000 |
Newest SOGC notifications: Flex Precision Plastics Solutions (Switzerland) 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: HR02-1006351686, Commercial Registry Office Aargau, (400)
Flex Precision Plastics Solutions (Switzerland) AG, in Hägglingen, CHE-102.577.340, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2025, Publ. 1006249602).
Eingetragene Personen neu oder mutierend:
Ackermann, Jörg Stefan, von Kestenholz, in Kestenholz, mit Kollektivprokura zu zweien;
Szentpaly-Juhasz, Salome Enikö, von Riehen, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1006249602, Commercial Registry Office Aargau, (400)
Flex Precision Plastics Solutions (Switzerland) AG, in Hägglingen, CHE-102.577.340, Aktiengesellschaft (SHAB Nr. 161 vom 21.08.2024, Publ. 1006111172).
Domizil neu:
Sonnhalde-Areal 5, 5607 Hägglingen.
Ausgeschiedene Personen und erloschene Unterschriften:
Tomin, Ursula, von Egnach, in Mellingen, mit Kollektivunterschrift zu zweien;
Manaranche, Laurent, französischer Staatsangehöriger, in La Monselie (FR), mit Kollektivprokura zu zweien.
Publication number: HR02-1006111172, Commercial Registry Office Aargau, (400)
Flex Precision Plastics Solutions (Switzerland) AG, in Hägglingen, CHE-102.577.340, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845939).
Eingetragene Personen neu oder mutierend:
Makray, Zoltán, ungarischer Staatsangehöriger, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Kantardziev, Panco, von Baar, in Villmergen, mit Kollektivprokura zu zweien;
Manaranche, Laurent, französischer Staatsangehöriger, in La Monselie (FR), mit Kollektivprokura zu zweien.
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.