Recyplast Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-112.640.141
Date of incorporation:
11/18/2005
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Stagones Leasing AG
- Gutta Leasing AG
Management
Christoph Dicken von Oetinger
Küsnacht
Member of the board
Individual signing authority
Christoph Dicken von Oetinger
Küsnacht
Member of the board
Individual signing authority
Thomas Kaul
Uster
Having right to sign
Joint signing authority (any two to sign)
Robin Schaller
Sempach
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Luzernerstrasse 1
6343 Rotkreuz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19457 | 02.11.2021 | 216 | 05.11.2021 | 1005327658 |
| 2 | 689 | 15.01.2020 | 12 | 20.01.2020 | 1004808831 |
| 3 | 18948 | 23.12.2019 | 251 | 30.12.2019 | 1004795124 |
| 4 | 3974 | 24.03.2014 | 60 | 27.03.2014 | 1419939 |
| 5 | 1252 | 30.01.2013 | 23 | 04.02.2013 | 7046244 |
| 6 | 8496 | 29.06.2012 | 128 | 04.07.2012 | 6751608 |
| 7 | 7892 | 14.06.2011 | 116 | 17.06.2011 | 6209060 |
| 8 | 18114 | 23.12.2008 | 253 | 31.12.2008 | 40/4808622 |
| 9 | 13904 | 15.10.2008 | 204 | 21.10.2008 | 19/4698922 |
| 10 | 12366 | 18.11.2005 | 229 | 24.11.2005 | 15/3118634 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten