• Wam-Plast AG

    BL
    active
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    Register number: CH-270.3.005.474-2
    Sector: Trading with machines

    Registered since

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Wam-Plast AG

    • Wam-Plast AG has its legal headquarters in Aesch BL and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • Wam-Plast AG was entered in the trade register on the 28.07.1976.
    • The most recent commercial register change was made on 23.02.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register BL under the UID CHE-107.913.511.

    Management (1)

    newest board members

    Jennifer Martin

    newest authorized signatories

    Jennifer Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Entwicklung, Herstellung und Vertrieb von Kunststoff-Produkten aller Art, insbesondere für industrielle Zwecke. Die Gesellschaft kann in diesem Umfang auch beratende Tätigkeit ausüben und sich an andern Unternehmungen gleicher oder ähnlicher Art im In- und Ausland beteiligen, sowie Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reviteam Revisionsgesellschaft AG
    Zug <2004 18.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Wam-Plast 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 210223/2021 - 23.02.2021
    Categories: Change in capital

    Publication number: HR02-1005107792, Commercial Registry Office Basel-Landschaft, (280)

    Wam-Plast AG, in Aesch (BL), CHE-107.913.511, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4170427).

    Statutenänderung:
    03.02.2021.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder Email an die im Aktienbuch verzeichneten Adressen.

    SOGC 71/2018 - 13.04.2018
    Categories: Change of company address

    Publication number: 4170427, Commercial Registry Office Basel-Landschaft, (280)

    Wam-Plast AG, bisher in Basel, CHE-107.913.511, Aktiengesellschaft (SHAB Nr. 172 vom 08.09.2014, Publ. 1702845).

    Statutenänderung:
    26.03.2018.

    Sitz neu:
    Aesch (BL).

    Domizil neu:
    Brüelweg 48, 4147 Aesch BL.

    SOGC 71/2018 - 13.04.2018
    Categories: Change of company address

    Publication number: 4170371, Commercial Registry Office Basel-Stadt, (270)

    Wam-Plast AG, in Basel, CHE-107.913.511, Aktiengesellschaft (SHAB Nr. 172 vom 08.09.2014, Publ. 1702845). Die Gesellschaft wird infolge Verlegung des Sitzes nach Aesch im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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