Reports for Plastiglas SA
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About Plastiglas SA
- Plastiglas SA has its legal headquarters in Hauterive NE and is active. It operates in the sector «Manufacturing of rubber and plastic products».
- The management of the company Plastiglas SA, which was founded on the 21.12.1950, consists of 2 persons.
- The commercial register entry of the company was last modified on 05.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.097.044.
- The address is identical with 2 other active companies. These include: Arrowval Sàrl, PAN Holding SA.
Commercial register information
Entry in the commercial register
21.12.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.876-9
UID/VAT
CHE-108.097.044
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Fabrication,transformation, achat, échange et vente de matières plastiques, ainsi que toutes opérations mobilières ou immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 12.02.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | <2004 | 11.02.2015 |
Other company names
Past and translated company names
- Plastiglas, Société Anonyme
- Plastiglas Société Anonyme
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Plastiglas 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
Publication number: HR02-1006248583, Commercial Registry Office Neuenburg, (645)
Plastiglas SA, à Hauterive (précédemment Valangin), CHE-108.097.044 (FOSC du 03.06.2024, p. 0/1006046954).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006046954, Commercial Registry Office Neuenburg, (645)
Plastiglas SA, à Hauterive, CHE-108.097.044 (FOSC du 15.05.2020, p. 0/1004891059). Nicati Pierre Alain n'est plus administrateur;
ses pouvoirs sont radiés, de même que les pouvoirs de Nicati Ariane Laurence. Roux Arthur, de France, à Morges, est administrateur unique avec signature individuelle.
Publication number: HR02-1004891059, Commercial Registry Office Neuenburg, (645)
Plastiglas, Société Anonyme, à Hauterive (NE), CHE-108.097.044 (FOSC du 12.02.2015, p. 0/1987033).
Nouvelle raison sociale:
Plastiglas SA. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nomiatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre recommandée. Statuts modifiés le 29.04.2020. Les pouvoirs de Robert Pierre-André sont radiés. Signature collective à deux a été conférée à Chanez Priscilla Virginie, de Cheyres-Châbles, à La Grande Béroche, ainsi qu'à Nicati Ariane Laurence, de Moudon, à Milvignes.
Hit list
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