• Plateco AG

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    Register number: CH-170.3.003.331-7
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Plateco AG

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    Company dossier as PDF

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    About Plateco AG

    • Plateco AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. Plateco AG belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
    • Plateco AG has 2 persons entered in its management.
    • The most recent commercial register change was made on 29.06.2022. You can find all changes under «Notifications».
    • The company Plateco AG is registered under the UID CHE-103.659.012.
    • There are currently 2 trademarks or applications for the company Plateco AG in the IPI database.
    • The address is identical with 2 other active companies. These include: Cimtra AG, We Home You Better KLG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung von Spezialanlagen für die Kunststoffindustrie; Verkauf solcher Anlagen; Vermietung entsprechender Maschinen; Beratung bei Planung und Konstruktion solcher Anlagen. Handel mit chemischen Spezialprodukten für die Plastikindustrie, insbesondere mit Duroplasten. Erwerb, Verwaltung, Ausbeutung und Veräusserung von gewerblichen Rechten, insbesondere von Patent- und Markenrechten sowie Verfahren, besonders auf dem Gebiete der Duroplastik. Beteiligung an in- und ausländischen Unternehmen aller Art; insbesondere solchen der kunststoffherstellenden und -verarbeitenden Industrie. Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Beat Degrandi Treuhand
    Hünenberg <2004 07.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Plateco SA
    • Plateco Ltd
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PLATECO 07.03.1991 deleted 06615/1990
    PLATECO 07.03.1991 deleted 06615/1990

    Newest SOGC notifications: Plateco 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

    SOGC 220629/2022 - 29.06.2022
    Categories: Change in management

    Publication number: HR02-1005507425, Commercial Registry Office Zug, (170)

    Plateco AG, in Steinhausen, CHE-103.659.012, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198330).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Indermaur, Oliver, von Berneck, in Steinhausen, Prokurist, mit Einzelprokura.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198330, Commercial Registry Office Zug, (170)

    Plateco AG, in Steinhausen, CHE-103.659.012, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2020, Publ. 1004960681).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200819/2020 - 19.08.2020
    Categories: Change in management

    Publication number: HR02-1004960681, Commercial Registry Office Zug, (170)

    Plateco AG, in Steinhausen, CHE-103.659.012, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4440967).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Freienmuth-Indermaur, Mirjam, von Berneck, in Obfelden, Prokuristin, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Indermaur, Janina Leticia, von Berneck, in Steinhausen, Prokuristin, mit Einzelprokura.

    Hit list

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