Age of the company
73 yearsCapital in CHF
50'000Active brands
0Reports for Plastiglas SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Plastiglas SA
- Plastiglas SA is currently active and the industry «Manufacturing of rubber and plastic products». The legal headquarters are in Hauterive NE.
- Plastiglas SA was founded on 21.12.1950.
- The company has last changed their commercial register entry on 15.05.2020, under «Notifications» you will find all changes.
- Plastiglas SA is registered in the Canton of NE under the UID CHE-108.097.044.
- Arrowval Sàrl, COMPOSITE DESIGN Sàrl, PAN Holding SA have the same address as Plastiglas SA.
Management (3)
newest board members
newest authorized signatories
Ariane Laurence Nicati,
Priscilla Virginie Chanez,
Pierre-Alain Nicati
Commercial register information
Entry in the commercial register
21.12.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hauterive (NE)
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.876-9
UID/VAT
CHE-108.097.044
Sector
Manufacturing of rubber and plastic products
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication,transformation, achat, échange et vente de matières plastiques, ainsi que toutes opérations mobilières ou immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 12.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 11.02.2015 | |
Other company names
Past and translated company names
- Plastiglas, Société Anonyme
- Plastiglas Société Anonyme
Ownership structure
Holdings
Newest SOGC notifications: Plastiglas 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
Publication number: HR02-1004891059, Commercial Registry Office Neuenburg, (645)
Plastiglas, Société Anonyme, à Hauterive (NE), CHE-108.097.044 (FOSC du 12.02.2015, p. 0/1987033).
Nouvelle raison sociale:
Plastiglas SA. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nomiatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre recommandée. Statuts modifiés le 29.04.2020. Les pouvoirs de Robert Pierre-André sont radiés. Signature collective à deux a été conférée à Chanez Priscilla Virginie, de Cheyres-Châbles, à La Grande Béroche, ainsi qu'à Nicati Ariane Laurence, de Moudon, à Milvignes.
Publication number: 1987033, Commercial Registry Office Neuenburg, (645)
Plastiglas, Société Anonyme, à Hauterive, CHE-108.097.044 (FOSC du 12.08.2014, p. 0/1659311). 'PricewaterhouseCoopers SA' n'est plus organe de révision.
Organe de révision:
'Fiduciaire Leitenberg & Associés SA' (CHE-102.251.683), à La Chaux-de-Fonds.
Publication number: 1659311, Commercial Registry Office Neuenburg, (645)
Plastiglas, Société Anonyme, à Hauterive, CHE-108.097.044 (FOSC du 05.02.2014, p. 0/1328851). Pieren Hans n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Robert Pierre-André, jusqu'ici membre, secrétaire et délégué du conseil d'administration, signe désormais collectivement à deux. Nicati Pierre Alain, de Moudon, à Milvignes, est administrateur unique avec signature individuelle.
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.