• H.P.E. Helvetic Plastic Extrusion SA

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    Register number: CH-501.3.019.624-6
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for H.P.E. Helvetic Plastic Extrusion SA

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    About H.P.E. Helvetic Plastic Extrusion SA

    • H.P.E. Helvetic Plastic Extrusion SA from Pregassona operates in the sector «Manufacturing of rubber and plastic products» and is active.
    • The management of the company H.P.E. Helvetic Plastic Extrusion SA, which was founded on the 12.03.2015, consists of 2 persons.
    • The commercial register entry of the company was last modified on 25.03.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-386.308.278.
    • Next to the company H.P.E. Helvetic Plastic Extrusion SA there are 12 other active companies with an identical address. These include: AF Consulting Sagl, COELIS Sagl, CONSULPLAST SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    La produzione, l'acquisto, la vendita, il commercio, la consulenza, la progettazione dello sviluppo nel settore dei prodotti plastici, della trasformazione delle materie plastiche, della costruzione degli stampi e dello stampaggio. La società potrà assumere la concessione, rappresentanza ed agenzia, compiere operazioni di compravendita di materiali nonché la partecipazione in altre imprese e compiere tutte quelle operazioni industriali, commerciali, finanziarie, mobiliari e immobiliari connesse allo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Newgest SA
    Lugano 17.03.2015 08.05.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: H.P.E. Helvetic Plastic Extrusion SA

    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

    SOGC 210325/2021 - 25.03.2021
    Categories: Change in capital

    Publication number: HR02-1005133567, Commercial Registry Office Ticino, (501)

    H.P.E. Helvetic Plastic Extrusion SA, in Lugano, CHE-386.308.278, società anonima (Nr. FUSC 119 del 24.06.2019, Pubbl. 1004658444).

    Statuti modificati:
    18.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 190624/2019 - 24.06.2019
    Categories: Change of company address

    Publication number: HR02-1004658444, Commercial Registry Office Ticino, (501)

    H.P.E. Helvetic Plastic Extrusion SA, in Lugano, CHE-386.308.278, società anonima (Nr. FUSC 89 del 09.05.2019, Pubbl. 1004626660).

    Statuti modificati:
    17.06.2019.

    Nuovo recapito:
    c/o SAFIGEST SA, Via San Gottardo di Cureggia 14, 6963 Pregassona.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per iscritto o per email. Secondo dichiarazione del 17.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 190509/2019 - 09.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004626660, Commercial Registry Office Ticino, (501)

    H.P.E. Helvetic Plastic Extrusion SA, in Lugano, CHE-386.308.278, società anonima (Nr. FUSC 84 del 02.05.2018, Pubbl. 4207577).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione. [La società risulta priva di organo di revisione e non ne ha chiesto la rinuncia].

    Hit list

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