• Modellplast SA

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    Register number: CH-500.3.000.813-8
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Modellplast SA

    • Modellplast SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Modellplast SA belongs to the industry «Manufacturing of rubber and plastic products» and is currently active.
    • The management of the company Modellplast SA, which was founded on the 14.08.1970, consists of one person.
    • On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Modellplast SA is registered under the UID CHE-106.863.891.

    Management (1)

    newest board members

    Walter Schumacher

    newest authorized signatories

    Walter Schumacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Fabbricazione e commercio di modelli e forme in metallo, legno e resine sintetiche.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Peter Meyer Luzern 17.06.1998

    Other company names

    Source: SOGC

    Past and translated company names

    • Modellplast SA in liq

    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: Modellplast 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232582, Commercial Registry Office Ticino, (501)

    Modellplast SA, in Cadenazzo, CHE-106.863.891, società anonima (Nr. FUSC 211 del 30.10.2000, p.7381).

    Nuove azioni:
    600 azioni nominative da CHF 500.00 [finora: 600 azioni al portatore da CHF 500.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 211/2000 - 30.10.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Modellplast SA in liquidazione, in C a d e n a z z o , fabbricazione e commercio di modelli e forme in metallo, legno e resine sintetiche, società anonima (FUSC no. 201 del 16.10.2000, pagina 7062).

    Nuova ragione sociale:
    Modellplast SA. Il fallimento è stato revocato con decreto della Pretura del Distretto di Bellinzona del 23.10.2000. La situazione è ristabilita come in precedenza.

    SOGC 201/2000 - 16.10.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Modellplast SA, in C a d e n a z z o , fabbricazione e commercio di modelli e forme in metallo, legno e resine sintetiche, società anonima (FUSC no. 114 del 17.6.1998, pagina 4131).

    Nuova ragione sociale:
    Modellplast SA in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decreto della Pretura del Distretto di Bellinzona del 9 ottobre 2000.

    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.

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