Reports for Plafondnova AG
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About Plafondnova AG
- Plafondnova AG with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Plafondnova AG is active.
- The management consists of 4 persons. The company was founded on 01.03.1983.
- The company has last modified its commercial register entry on 16.01.2023. All previous commercial register entries are available under «Notifications».
- Plafondnova AG is registered in the Canton of ZG under the UID CHE-105.890.632.
- Companies with the same address as Plafondnova AG: Acelora Car Management AG, Acelora Holding AG, Acelora Management AG.
Management (4)
newest board members
José Andres Leuenberger,
Martin Affolter,
André Theodor Leuenberger,
Kurt Jost
newest authorized signatories
José Andres Leuenberger,
Martin Affolter,
André Theodor Leuenberger,
Kurt Jost
Commercial register information
Entry in the commercial register
01.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.441-0
UID/VAT
CHE-105.890.632
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Montagearbeiten aller Art, insbesondere Deckenmontagen, Handel mit, Import, Export und Verkauf von Büroeinrichtungen aller Art, insbesondere von Trennwandsystemen sowie deren Produktion, Planung und Bauführung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 04.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 23.08.2017 | 03.10.2018 | |
| Fuhrer und Partner Audit AG | Stans | <2004 | 22.08.2017 | |
Other company names
Past and translated company names
- Immoplafond AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Plafondnova 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: HR02-1005652817, Commercial Registry Office Zug, (170)
Plafondnova AG, in Risch, CHE-105.890.632, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2022, Publ. 1005604389).
Eingetragene Personen neu oder mutierend:
Affolter, Martin, von Hochdorf, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien mit einem Mitglied];
Leuenberger, José, von Wynigen, in Eich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates].
Publication number: HR02-1005604389, Commercial Registry Office Zug, (170)
Plafondnova AG, in Risch, CHE-105.890.632, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491414).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Philipp, von Luzern, in Cham, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien mit einem Mitglied.
Publication number: HR02-1005491414, Commercial Registry Office Zug, (170)
Plafondnova AG, in Risch, CHE-105.890.632, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2022, Publ. 1005395335).
Zweigniederlassung neu:
[gestrichen: Beinwil am See].
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.