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About LIOSAPLAST AG
- LIOSAPLAST AG is active in the industry «Production and processing of iron and steel» and is currently active. The legal headquarters are in St. Margrethen SG.
- The company was founded on 18.11.2002.
- The commercial register entry of the company was last modified on 02.02.2024. Under «Notifications» it is possible to view all previous changes.
- LIOSAPLAST AG is registered in the Canton of SG under the UID CHE-109.854.144.
Management (6)
newest board members
Johann Lepuschitz,
Sarper Aygün,
Jürg Dierauer,
Cécile Werner-Reibke,
Roger Aldo Reibke
newest authorized signatories
Johann Lepuschitz,
Giovanni Russo,
Sarper Aygün,
Jürg Dierauer,
Cécile Werner-Reibke
Commercial register information
Entry in the commercial register
18.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Margrethen
Commercial Registry Office
SG
Commercial register number
CH-320.3.052.474-8
UID/VAT
CHE-109.854.144
Sector
Production and processing of iron and steel
Purpose (Original language)
Entwicklung und Ausführung von Kunststoffbeschichtungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke und Patente erwerben, übertragen und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks revisionsexperten ag | Altstätten | 02.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks treuhandexperten ag | Altstätten | 16.11.2004 | 01.02.2024 | |
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 15.11.2004 | |
Other company names
Past and translated company names
- LIOSAPLAST LTD.
- LIOSAPLAST SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LIOSAPLAST 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: HR02-1005951376, Commercial Registry Office St. Gallen, (320)
LIOSAPLAST AG, in St. Margrethen, CHE-109.854.144, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664700).
Ausgeschiedene Personen und erloschene Unterschriften:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lepuschitz, Johann, von Felben-Wellhausen, in Felben-Wellhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.
Publication number: HR02-1005664700, Commercial Registry Office St. Gallen, (320)
LIOSAPLAST AG, in St. Margrethen, CHE-109.854.144, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, S.0, Publ. 1004469384).
Ausgeschiedene Personen und erloschene Unterschriften:
Gauderon, Roger, von Alterswil, in Au SG, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Russo, Giovanni, von Arbon, in Arbon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004469384, Commercial Registry Office St. Gallen, (320)
LIOSAPLAST AG, in St. Margrethen, CHE-109.854.144, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2017, Publ. 3770157).
Ausgeschiedene Personen und erloschene Unterschriften:
Schläpfer, René, von Rehetobel, in Rorschacherberg, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Werner, Cécile, von Oberriet SG, in Oberriet SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ohrdruf (DE)];
Gauderon, Roger, von Alterswil, in Au SG, mit Kollektivprokura zu zweien.
Hit list
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