Reports for Plasti - Pac Zürich AG
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About Plasti - Pac Zürich AG
- Plasti - Pac Zürich AG is active in the industry «Manufacturing of rubber and plastic products» and is currently active. The legal headquarters are in Zürich.
- The company was founded on 08.10.1947.
- The company has last changed their commercial register entry on 25.06.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-105.856.693.
- Companies with the same address as Plasti - Pac Zürich AG: ACKarrieren AG, Attanasio Rechtsanwälte AG, Essentials Lifestyle AG.
Management (3)
newest board members
newest authorized signatories
Peter Andreas Schmid,
Urs Daniel Furrer Schwarm,
Ursula Brunner
Commercial register information
Entry in the commercial register
08.10.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.269-8
UID/VAT
CHE-105.856.693
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Handel mit, Import und Export von und Transithandel mit Kunststoffen, deren Herstellung und Verarbeitung, namentlich für die Bedürfnisse der Verpackungswirtschaft, sowie allgemein der Handel mit Waren aller Art, das Eingehen von Beteiligungen an Unternehmen ähnlicher Branchen; usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inVersa GmbH | Zug | 24.01.2013 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OSN Revisions GmbH | Bonstetten | 09.06.2008 | 23.01.2013 | |
| INTUS AG IMMOBILIEN TREUHAND | Affoltern am Albis | 28.11.2005 | 08.06.2008 | |
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | <2004 | 27.11.2005 | |
Other company names
Past and translated company names
- Plasti -Pac Zurich SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Plasti - Pac Zürich 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: HR02-1006365231, Commercial Registry Office Zurich, (20)
Plasti - Pac Zürich AG, in Zürich, CHE-105.856.693, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001482).
Ausgeschiedene Personen und erloschene Unterschriften:
Krenz, Jörg, von Affoltern am Albis, in Obfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Krenz, Harry Paul, von Affoltern am Albis, in Aristau, Mitglied des Verwaltungsrates, Direktor, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien;
Krenz-Edwards, Margaret Helen, von Affoltern am Albis, in Obfelden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmid, Peter Andreas, von Baar, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
inVersa GmbH (CHE-115.889.984), in Zug, Revisionsstelle [bisher: inVersa GmbH];
Brunner, Ursula, von Knonau, in Jonen, mit Kollektivprokura zu zweien;
Furrer Schwarm, Urs Daniel, von Rehetobel, in Affoltern am Albis, mit Kollektivprokura zu zweien.
Publication number: HR02-1006001482, Commercial Registry Office Zurich, (20)
Plasti - Pac Zürich AG, in Zürich, CHE-105.856.693, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2021, Publ. 1005305853).
Domizil neu:
c/o Attanasio Rechtsanwälte AG, Weberstrasse 10, 8004 Zürich.
Publication number: HR02-1005305853, Commercial Registry Office Zurich, (20)
Plasti - Pac Zürich AG, in Zürich, CHE-105.856.693, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2013, S.0, Publ. 7032088).
Domizil neu:
c/o Attanasio Rechtsanwälte AG, Badenerstrasse 89, 8004 Zürich.
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.