• Plastex SA

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    Register number: CH-514.3.003.099-4
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    7

    Reports for Plastex SA

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Plastex SA

    • Plastex SA from Madonna del Piano operates in the sector «Manufacturing of rubber and plastic products» and is active.
    • The management consists of one person. The company was founded on 18.01.1959.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.04.2022.
    • The company's UID is CHE-102.033.181.
    • View all information about the 8 trademarks registered by the company Plastex SA.
    • Next to the company Plastex SA there are 2 other active companies with an identical address. These include: EMMECUBE SA, Plastimmo SA.

    Management (1)

    newest board members

    Marco Lombardini

    newest authorized signatories

    Marco Lombardini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    La fabbricazione nonché il commercio di articoli in resine termoplastiche. La società può partecipare ad aziende nazionali ed estere similari.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 28.04.2022

    Former auditor (2)
    Name City Since Until
    Massimiliano Tasinato, Fiduciario con attestato professionale federale
    Bellinzona 15.08.2011 06.04.2022
    Fiduciaria Mega SA, succursale di Lugano
    Lugano <2004 15.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BOBA 27.05.2025 active 06162/2025
    AVIASTA 15.02.2023 active 11488/2022

    Newest SOGC notifications: Plastex 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 220428/2022 - 28.04.2022
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005460773, Commercial Registry Office Ticino, (501)

    Plastex SA, in Tresa, CHE-102.033.181, società anonima (Nr. FUSC 69 del 07.04.2022, Pubbl. 1005445734).

    Nuovo recapito:
    Zona artigianale 9, 6995 Madonna del Piano.

    Nuove persone iscritte o modifiche:
    F.M. Fiduciaria - Impresa di revisione SA (CHE-114.636.216), in Lugano, ufficio di revisione.

    SOGC 220407/2022 - 07.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005445734, Commercial Registry Office Ticino, (501)

    Plastex SA, in Tresa, CHE-102.033.181, società anonima (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223772).

    Persone dimissionarie e firme cancellate:
    Massimiliano Tasinato, Fiduciario con attestato professionale federale (CH-501.1.013.666-0), in Bellinzona, ufficio di revisione. [la società è priva di un ufficio di revisione abilitato e non ha rinunciato alla revisione limitata (art. 727 e seguenti CO).]

    SOGC 210621/2021 - 21.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005223772, Commercial Registry Office Ticino, (501)

    Plastex SA, in Tresa, CHE-102.033.181, società anonima (Nr. FUSC 105 del 03.06.2021, Pubbl. 1005205682).

    Statuti modificati:
    05.05.2021. 14.06.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale inviato per lettera, per fax o per posta elettronica. [Con deliberazione dell'assemblea generale del 05.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    Hit list

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