Neue Plastrec AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.358.974
Calendar
Date of incorporation:
2/18/2011
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Location:
Untersiggenthal
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Office:
Untersiggenthal
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 750'000.00

Management

Male

Christian Riedener

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Male

Marco Wey

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Simdorn

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Obersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Hupfer

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Seelbach, DE

Member of the board

Joint signing authority (any two to sign)

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Arnaud De Luca

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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City icon

Richard Markus Gutensohn

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Koblach

Member of the board

Joint signing authority (any two to sign)

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Male

Remo Bernasconi

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Windisch

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Jens Baumgärtner

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Villingen-Schwenningen (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Holzer

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Wallisellen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hardstrasse 11 5301 Siggenthal Station

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11140821.08.202416426.08.20241006114207
2141222.01.20241725.01.20241005944252
31217405.09.202217408.09.20221005557797
4318921.02.20223924.02.20221005413784
5517512.05.20209415.05.20201004890825
6451827.04.20208330.04.20201004880485
7502817.05.20179822.05.20173535345
8801417.08.201616122.08.20163013997
9493913.05.20149416.05.20141506269
1096428.01.20132131.01.20137042848

Company Purpose

Übernahme, Aufbereitung, Umschlag, Lagerung und Entsorgung von festen und/oder brennbaren zementwerkgängigen Abfallstoffen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.