• RESINEX SWITZERLAND AG

    SZ
    active
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    Register number: CH-130.0.007.048-5
    Sector: Trading with various goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RESINEX SWITZERLAND AG

    • RESINEX SWITZERLAND AG with its legal headquarters in Freienbach is a Company limited by shares (AG) from the sector «Trading with various goods». RESINEX SWITZERLAND AG is active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 16.11.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • RESINEX SWITZERLAND AG is registered in the Canton of SZ under the UID CHE-106.776.269.
    • Next to the company RESINEX SWITZERLAND AG there are 24 other active companies with an identical address. These include: AAA Advisory AG, Advance Procurement GmbH, Barino Consulting.

    Management (1)

    newest board members

    Olaf Wetzel

    newest authorized signatories

    Olaf Wetzel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit technischen Kunststoffen; kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STR Wirtschaftsprüfung AG
    Freienbach 16.11.2012

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    Former auditor (1)
    Name City Since Until
    G. Stäheli Treuhand- und Revisionsbüro
    Freienbach <2004 15.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Resin Express AG
    • Primoplast Graf R. AG
    • Resinex Expr. AG
    • Primoplast R. Graf AG
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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: RESINEX SWITZERLAND 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 224/2012 - 16.11.2012
    Categories: Change of auditors

    Publication number: 6934400, Commercial Registry Office Schwyz, (130)

    RESINEX SWITZERLAND AG, in Freienbach, CH-130.0.007.048-5, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2009, S. 17, Publ. 4918904).

    Ausgeschiedene Personen und erloschene Unterschriften:
    G. Stäheli Treuhand- und Revisionsbüro (CH-130.0.005.885-5), in Freienbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    STR Wirtschaftsprüfung AG (CH-130.3.016.045-2), in Freienbach, Revisionsstelle.

    SOGC 47/2009 - 10.03.2009
    Categories: Miscellaneous changes

    Publication number: 4918904, Commercial Registry Office Schwyz, (130)

    RESINEX SWITZERLAND AG, in Freienbach, CH-130.0.007.048-5, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2008, S. 13, Publ. 4324656).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cordemans, Jean-François, von Belgien, in Genf, Mitglied, mit Kollektivunterschrift zu zweien;
    Ciletti, Vicente, von Bernex, in Confignon, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wetzel, Olaf, von Deutschland, in Egg SZ, Mitglied, mit Einzelunterschrift [bisher: Präsident];
    G. Stäheli Treuhand- und Revisionsbüro (CH-130.0.005.885-5), in Freienbach, Revisionsstelle [bisher: G. Stäheli Treuhand- und Revisionsbüro, in Freienbach].

    SOGC 25/2008 - 06.02.2008
    Categories: Miscellaneous changes

    Publication number: 4324656, Commercial Registry Office Schwyz, (130)

    Resin Express AG, in Freienbach, CH-130.0.007.048-5, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2004, S. 13, Publ. 2219858).

    Statutenänderung:
    21.12.2007.

    Firma neu:
    RESINEX SWITZERLAND AG.

    Hit list

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