Reports for SWISS PAC AG
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About SWISS PAC AG
- SWISS PAC AG is a Company limited by shares (AG) with its legal headquarters in Rüti ZH. SWISS PAC AG belongs to the industry «Production and processing of paper and carboard goods» and is currently active.
- The management consists of 4 persons. The company was founded on 17.01.2000.
- The last commercial register change was made on 26.04.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company SWISS PAC AG is registered under the UID CHE-105.349.901.
- The IPI database currently contains 2 trademarks or applications for the company SWISS PAC AG.
- On the same address as SWISS PAC AG there are 21 other active companies registered. These include: Akrotea.ch GmbH, BURKHARD ANLAGENBAU AG, CCS Cooperation Communication Support GmbH.
Management (4)
newest board members
newest authorized signatories
Andreas Diete,
Thomas Freitag,
Walter Vogel,
Thomas Baumgartner
Commercial register information
Entry in the commercial register
17.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rüti (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.716-9
UID/VAT
CHE-105.349.901
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
Fabrikation, Design, Print und Vertrieb von Kartonageprodukten und Verpackungen für Waren aller Art sowie die Erbringung von damit zusammenhängenden Dienstleistungen in der Schweiz; ist berechtigt, Immobilien im In- und Ausland zu erwerben und Zweigniederlassungen zu errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard Audit AG | Zürich | 18.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | <2004 | 17.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OWO | 10.10.2001 | active | 13809/2000 |
| OWO | 10.10.2001 | active | 13809/2000 |
Newest SOGC notifications: SWISS PAC 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: 3487687, Commercial Registry Office Zurich, (20)
SWISS PAC AG, in Uster, CHE-105.349.901, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2015, Publ. 2049153).
Statutenänderung:
12.04.2017.
Sitz neu:
Rüti ZH.
Domizil neu:
Joweid Zentrum 1, 8630 Rüti ZH.
Ausgeschiedene Personen und erloschene Unterschriften:
Krämer, Reto, von Oberbüren, in Galgenen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Diete, Andreas, von Fällanden, in Wald ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hinwil, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Freitag, Thomas, von Glarus Süd, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vogel, Walter, von Niederhasli, in Mönchaltorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumgartner, Thomas, von Cham, in Seegräben, mit Kollektivprokura zu zweien.
Publication number: 2049153, Commercial Registry Office Zurich, (20)
SWISS PAC AG, in Uster, CHE-105.349.901, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 32, Publ. 5021152).
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard AG Revisions- & Steuerrechtspraxis, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.
Publication number: 5021152, Commercial Registry Office Zurich, (20)
SWISS PAC AG, in Uster, CH-020.3.022.716-9, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2009, S. 35, Publ. 4865984).
Domizil neu:
Weiherallee 20, 8610 Uster.
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.