• CONSULPLAST SA

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    Register number: CH-501.3.009.411-9
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o SAFIGEST SA
    Via San Gottardo di Cureggia 14
    6963 Pregassona
    Neighbourhood

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    About CONSULPLAST SA

    • CONSULPLAST SA with its legal headquarters in Pregassona is active. CONSULPLAST SA operates in the sector «Architectural and engineering activities».
    • The management of the company CONSULPLAST SA consists of 2 persons. The foundation of the company took place on 23.10.2007.
    • The most recent commercial register change was made on 25.03.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-113.882.994.
    • Next to the company CONSULPLAST SA there are 12 other active companies with an identical address. These include: AF Consulting Sagl, COELIS Sagl, H.P.E. Helvetic Plastic Extrusion SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La consulenza, la progettazione e lo sviluppo nel settore dei prodotti plastici, della trasformazione delle materie plastiche, della costruzione degli stampi e dello stampaggio. La società potrà assumere la concessione, rappresentanza ed agenzia, compiere operazioni di compravendita di materiali nonché la partecipazione in altre imprese e compiere tutte quelle operazioni industriali, commerciali, finanziarie, mobiliari e immobiliari connesse con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Newgest SA
    Lugano 29.10.2007 08.05.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: CONSULPLAST 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 210325/2021 - 25.03.2021
    Categories: Change in capital

    Publication number: HR02-1005133539, Commercial Registry Office Ticino, (501)

    CONSULPLAST SA, in Lugano, CHE-113.882.994, società anonima (Nr. FUSC 119 del 24.06.2019, Pubbl. 1004658423).

    Statuti modificati:
    18.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 190624/2019 - 24.06.2019
    Categories: Change of company address

    Publication number: HR02-1004658423, Commercial Registry Office Ticino, (501)

    CONSULPLAST SA, in Lugano, CHE-113.882.994, società anonima (Nr. FUSC 89 del 09.05.2019, Pubbl. 1004626640).

    Statuti modificati:
    17.06.2019.

    Nuovo recapito:
    c/o SAFIGEST SA, Via San Gottardo di Cureggia 14, 6963 Pregassona.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per iscritto o per email. Secondo dichiarazione del 17.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 190509/2019 - 09.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004626640, Commercial Registry Office Ticino, (501)

    CONSULPLAST SA, in Lugano, CHE-113.882.994, società anonima (Nr. FUSC 135 del 16.07.2018, Pubbl. 4360933).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CH-514.3.028.751-0), in Lugano, ufficio di revisione. [La società risulta priva di organo di revisione e non ne ha chiesto la rinuncia].

    Hit list

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