Reports for Perlen Packaging AG, Perlen
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About Perlen Packaging AG, Perlen
- Perlen Packaging AG, Perlen with its legal headquarters in Perlen is active. Perlen Packaging AG, Perlen operates in the sector «Manufacturing of rubber and plastic products».
- There are 8 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-106.171.907.
- 4 trademarks or applications for trademarks of the company Perlen Packaging AG, Perlen are registered at the IPI.
Management (8)
newest board members
Dr. Alois Waldburg-Zeil,
Marc Daniel Haller,
Peter Andreas Schaub
Executive board
Ivanela Odermatt,
Marc Daniel Haller,
Hans-Peter Max Steiner,
Christian Boie Karstens,
Lars Kirchhoff
newest authorized signatories
Ivanela Odermatt,
Dr. Alois Waldburg-Zeil,
Marc Daniel Haller,
Hans-Peter Max Steiner,
Christian Boie Karstens
Commercial register information
Entry in the commercial register
17.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.968-8
UID/VAT
CHE-106.171.907
CHE-116.274.213 VAT
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Herstellung, Verarbeitung und Vertrieb von sowie Handel mit Kunststoffkomplexen und -filmen und verwandten Produkten; Erwerb, Verwaltung und Veräusserung von Grundeigentum, Wertschriften, Beteiligungen sowie Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 27.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stephan Revisions AG | Muttenz | 23.12.2008 | 26.04.2016 | |
Other company names
Past and translated company names
- Perlen Converting AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PERLALUX-Starflex | 10.04.2003 | active | 10835/2002 |
| PERLALUX-Generex | 10.04.2003 | active | 10836/2002 |
Newest SOGC notifications: Perlen Packaging AG, Perlen
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: HR02-1006380537, Commercial Registry Office Lucerne, (100)
Perlen Packaging AG, Perlen, in Root, CHE-106.171.907, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2025, Publ. 1006359075).
Eingetragene Personen neu oder mutierend:
Odermatt, Ivanela, von Luzern, in Risch, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006359075, Commercial Registry Office Lucerne, (100)
Perlen Packaging AG, Perlen, in Root, CHE-106.171.907, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2025, Publ. 1006347815).
Ausgeschiedene Personen und erloschene Unterschriften:
Schildknecht, Dr. Peter, von Teufen AR, in Meggen, Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Waldburg-Zeil, Alois, österreichischer Staatsangehöriger, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006347815, Commercial Registry Office Lucerne, (100)
Perlen Packaging AG, Perlen, in Root, CHE-106.171.907, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055843).
Ausgeschiedene Personen und erloschene Unterschriften:
Henz, Peter, von Bärschwil, in Buchrain, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.