Lenorplastics AG
Company Overview
Management
Alexander Juan Hromatka
Wien, AT
Member of the board
Individual signing authority
Roger Geissberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
Domenico Provenzano
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Wolfgang Hromatka
Wien, AT
Chairperson of the board
Individual signing authority
Iwan Meier
Zofingen
Managing member of the board
Joint signing authority (any two to sign)
Wolfgang Hromatka
Wien
Chairperson of the board
Individual signing authority
André Marcel
Therwil
Member of the board
Joint signing authority (any two to sign)
Urs Gröflin
Binningen
Member of the board
Joint signing authority (any two to sign)
Kaspar Reich
Zürich
General manager
Joint signing authority (any two to sign)
Ulrich Fuhrer
Oetwil am See
Limited joint signing authority (any two to sign)
Roger Geissberger
Basel
Limited joint signing authority (any two to sign)
Bruno Gerber
Therwil
Limited joint signing authority (any two to sign)
Domenico Provenzano
Kaiseraugst
Limited joint signing authority (any two to sign)
André Marcel Bleichenbacher-Karpf
Wollerau
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Bozzolo
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Kaspar Reich
Thalwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6608 | 26.11.2024 | 233 | 29.11.2024 | 1006191276 |
| 2 | 5886 | 13.11.2020 | 225 | 18.11.2020 | 1005025681 |
| 3 | 3120 | 22.06.2020 | 121 | 25.06.2020 | 1004920160 |
| 4 | 6246 | 01.12.2016 | 237 | 06.12.2016 | 3204021 |
| 5 | 3829 | 14.08.2012 | 159 | 17.08.2012 | 6813526 |
| 6 | 362 | 19.01.2012 | 16 | 24.01.2012 | 6517524 |
| 7 | 7255 | 27.11.2009 | 235 | 03.12.2009 | 6/5373734 |
| 8 | 5183 | 02.12.2003 | 236 | 08.12.2003 | 4/2017696 |
| 9 | 4151 | 23.09.2003 | 186 | 29.09.2003 | 4/1191282 |
| 10 | 1668 | 14.04.2003 | 75 | 22.04.2003 | 5 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit chemisch-technischen Produkten, insbesondere mit solchen aus Plastik. Sie kann sich an anderen Unternehmen beteiligen und mit solchen zusammenarbeiten, ferner Grundeigentum, gewerbliche Schutzrechte und andere Vermögenswerte erwerben, nutzen und verwerten.