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About Plastiqua SA
- Plastiqua SA with its legal headquarters in Satigny is active. Plastiqua SA operates in the sector «Manufacturing of rubber and plastic products».
- The company was founded on 05.05.1994.
- The commercial register entry of the company was last modified on 24.12.2021. Under «Notifications» it is possible to view all previous changes.
- The company Plastiqua SA is registered under the UID CHE-107.605.156.
Commercial register information
Entry in the commercial register
05.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.483.994-4
UID/VAT
CHE-107.605.156
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Exploitation d'une entreprise de plastique; usinage, façonnage, soudure et réparations de matériels en plastique.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 16.04.2019 | 21.01.2020 | |
| Fiducia-Intergest SA | Carouge (GE) | 25.11.2011 | 15.04.2019 | |
| ACF FIDUCIAIRE SA | Genève | <2004 | 24.11.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Plastiqua 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: HR02-1005367814, Commercial Registry Office Geneva, (660)
Plastiqua SA, à Genève, CHE-107.605.156 (FOSC du 22.01.2020, p. 0/1004811860).
Nouveau siège:
Satigny, Route des Moulières 10BIS, 1242 Satigny. Statuts modifiés le 14.12.2021. Signature individuelle a été conférée à Lecoultre Joachim, de Le Chenit, à Genève, directeur.
Publication number: HR02-1004811860, Commercial Registry Office Geneva, (660)
Plastiqua SA, à Genève, CHE-107.605.156 (FOSC du 16.04.2019, p. 0/1004612242). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, par fax ou par courriel. La clause statutaire relative à l'apport en nature et reprise de biens effectué à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 14.01.2020. Selon déclaration du 14.01.2020, il est renoncé à un contrôle restreint. Dysa SA (CHE-102.516.999) n'est plus organe de révision.
Publication number: HR02-1004612242, Commercial Registry Office Geneva, (660)
Plastiqua SA, à Genève, CHE-107.605.156 (FOSC du 24.01.2014, p. 0/1306097). Fiducia-Intergest SA n'est plus organe de révision.
Nouvel organe de révision:
Dysa SA (CHE-102.516.999), à Pregny-Chambésy.
Hit list
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