Reports for Plastic Tirecycling AG
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About Plastic Tirecycling AG
- Plastic Tirecycling AG has its legal headquarters in Giubiasco, is active and operates in the sector «Manufacturing of rubber and plastic products».
- The management of the company Plastic Tirecycling AG consists of 3 persons.
- The last commercial register change was made on 13.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-107.966.430.
Management (3)
newest board members
newest authorized signatories
Filippo Giacomo Pollini,
Francesca Antonietta Giulietta Habermann-Foletti,
Dr. Wolfgang Habermann
Commercial register information
Entry in the commercial register
08.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.413-6
UID/VAT
CHE-107.966.430
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Lo studio, la progettazione, la promozione di un insediamento industriale per la lavorazione di prodotti plastici nonché la commercializzazione del prodotto finito e la partecipazione a iniziative esistenti.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MC Consulenze Sagl | Monteceneri | 08.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siron SA | Camorino | <2004 | 09.11.2017 | |
Other company names
Past and translated company names
- PLASTIC-TIRECYCLING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Plastic Tirecycling 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: HR02-1005582749, Commercial Registry Office Ticino, (501)
PLASTIC-TIRECYCLING AG, in Bellinzona, CHE-107.966.430, società anonima (Nr. FUSC 88 del 07.05.2021, Pubbl. 1005173842).
Nuove persone iscritte o modifiche:
Habermann-Foletti, Francesca Antonietta Giulietta, da Giffers, in Lugano, direttrice, con firma collettiva a due;
Pollini, Filippo Giacomo, da Albula/Alvra, in Ligornetto (Mendrisio), direttore, con firma collettiva a due.
Publication number: HR02-1005173842, Commercial Registry Office Ticino, (501)
PLASTIC-TIRECYCLING AG, in Bellinzona, CHE-107.966.430, società anonima (Nr. FUSC 151 del 08.08.2018, Pubbl. 4404329).
Statuti modificati:
27.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 4404329, Commercial Registry Office Ticino, (501)
PLASTIC-TIRECYCLING AG, in Bellinzona, CHE-107.966.430, società anonima (Nr. FUSC 219 del 10.11.2017, Pubbl. 3862853).
Nuove persone iscritte o modifiche:
MC Consulenze Sagl (CHE-111.720.205), in Soresina (Monteceneri), ufficio di revisione.
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.