• ISOPOR Schweiz AG

    AG
    active
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    Register number: CH-400.3.036.888-5
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for ISOPOR Schweiz AG

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    Company dossier as PDF

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    About ISOPOR Schweiz AG

    • ISOPOR Schweiz AG with its legal headquarters in Villmergen is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». ISOPOR Schweiz AG is active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.10.2023.
    • The UID registered in the commercial register of AG is CHE-243.922.245.
    • Next to the company ISOPOR Schweiz AG there are 3 other active companies with an identical address. These include: EP-SOLAR AG, Zisola AG, Zisola Handels AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Handel mit und Produktion von Dämmstoffen aller Art; kann Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten und veräussern, kann Liegenschaften und Wertschriften erwerben, verwalten und verkaufen sowie Patente und Lizenzen erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Serves Audit AG
    Baden 03.10.2023

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    Former auditor (1)
    Name City Since Until
    Rödl & Partner AG
    Zürich 01.03.2018 02.10.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • CONMAT AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ISOPOR Schweiz 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

    SOGC 231003/2023 - 03.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005851203, Commercial Registry Office Aargau, (400)

    ISOPOR Schweiz AG, in Villmergen, CHE-243.922.245, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107962).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Serves Audit AG (CHE-113.985.513), in Baden, Revisionsstelle.

    SOGC 210223/2021 - 23.02.2021
    Categories: Change in management

    Publication number: HR02-1005107962, Commercial Registry Office Aargau, (400)

    ISOPOR Schweiz AG, in Villmergen, CHE-243.922.245, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2018, Publ. 4085865).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkart, Heinz, von Dagmersellen, in Aadorf, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 185/2018 - 01.03.2018
    Categories: Change of auditors

    Publication number: 4085865, Commercial Registry Office Aargau, (400)

    ISOPOR Schweiz AG, in Villmergen, CHE-243.922.245, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2015, Publ. 2473259). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung aller Gründer vom 31.05.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.

    Hit list

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