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About Recyplast Holding AG
- Recyplast Holding AG has its legal headquarters in Rotkreuz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Recyplast Holding AG, which was founded on the 18.11.2005, consists of one person.
- The most recent commercial register change was made on 05.11.2021. You can find all changes under «Notifications».
- In the commercial register the company Recyplast Holding AG is registered under the UID CHE-112.640.141.
- Next to the company Recyplast Holding AG there are 44 other active companies with an identical address. These include: Adelas GmbH, Alropa AG, ANCAJO AG.
Commercial register information
Entry in the commercial register
18.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.873-4
UID/VAT
CHE-112.640.141
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stauffacher Treuhand AG | Glarus | 24.11.2005 | 30.12.2008 | |
Other company names
Past and translated company names
- Gutta Leasing AG
- Stagones Leasing AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Recyplast 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: HR02-1005327658, Commercial Registry Office Zug, (170)
Recyplast Holding AG, in Zug, CHE-112.640.141, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004808831).
Statutenänderung:
19.10.2021.
Sitz neu:
Risch.
Domizil neu:
Luzernerstrasse 1, 6343 Rotkreuz.
Publication number: HR02-1004808831, Commercial Registry Office Zug, (170)
Gutta Leasing AG, in Zug, CHE-112.640.141, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004795124).
Statutenänderung:
13.01.2020.
Firma neu:
Recyplast Holding AG.
Zweck neu:
Halten und Verwalten von Beteiligungen an anderen Unternehmungen im In- und Ausland;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 100'000.00].
Aktien neu:
5'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Sofern der Gesellschaft die Namen und Adressen aller Aktionäre bekannt sind und das Gesetz nicht zwingend etwas anderes bestimmt, können die Mitteilungen an die Aktionäre auch durch eingeschriebenen Brief erfolgen. In diesem Falle kann die Publikation im SHAB unterbleiben. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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