• Plastiglas SA

    NE
    active
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    Register number: CH-645.1.001.876-9
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    74 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    Company dossier as PDF

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds 12.02.2015

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel <2004 11.02.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Plastiglas, Société Anonyme
    • Plastiglas Société Anonyme
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250205/2025 - 05.02.2025
    Categories: Change of company address

    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.

    SOGC 240603/2024 - 03.06.2024
    Categories: Change in management

    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.

    SOGC 200515/2020 - 15.05.2020
    Categories: Change of company name, Change in capital, Change in management

    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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