• Mondi Rothrist AG

    AG
    deleted
    Register number: CH-400.3.910.085-5
    Sector: Trading in consumer goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Fabrikation und Verwertung von Verpackungsprodukten, insbesondere aus Papier und Kunststoffen, ferner Beratung, Planung und Erstellung von Fabriken für Dritte. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Basel <2004 23.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Mondi Packaging Rothrist AG
    • Frantschach Rothrist AG
    • RPP Verpackungen AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Mondi Rothrist 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 119/2014 - 24.06.2014
    Categories: Deletion, Merger

    Publication number: 1571007, Commercial Registry Office Aargau, (400)

    Mondi Rothrist AG, in Rothrist, CHE-102.251.111, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2013, Publ. 1052605). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Dipeco AG, in Rothrist (CHE-108.111.773), über. Die Gesellschaft wird gelöscht.

    SOGC 167/2013 - 30.08.2013
    Categories: Change in management

    Publication number: 1052605, Commercial Registry Office Aargau, (400)

    Mondi Rothrist AG, in Rothrist, CHE-102.251.111, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2011, Publ. 6401672).

    Eingetragene Personen neu oder mutierend:
    Weber, Yves Dominic, von Gontenschwil, in Berikon, mit Kollektivprokura zu zweien.

    SOGC 214/2011 - 03.11.2011
    Categories: Change in capital

    Publication number: 6401672, Commercial Registry Office Aargau, (400)

    Mondi Rothrist AG, in Rothrist, CH-400.3.910.085-5, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2011, S. 0, Publ. 6068838).

    Statutenänderung:
    10.06.2011.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 4'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 4'000'000.00].

    Aktien neu:
    200 Inhaberaktien zu CHF 500.00. [bisher: 8'000 Inhaberaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 10.06.2011 werden 7'800 Inhaberaktien zu CHF 500.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 24.10.2011 festgestellt.

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