Resilux Schweiz AG
Company Overview
Previous Company Names
- Altoplast AG
- (Altoplast SA) (Altoplast Ltd.)
- Altoplast-Claropac AG
- (Altoplast-Claropac SA) (Altoplast-Claropac Ltd.)
- Altoplast AG
- (Altoplast SA) (Altoplast Ltd.)
Management
Alain Steyaert
La Tour-de-Peilz
Member of the board
Joint signing authority (any two to sign)
Georg Wiederkehr
Bäch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dirk De Cuyper
Destelbergen, BE
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Peter De Cuyper
Sint-Martens-Latem, BE
Joint signing authority (any two to sign)
Reinhard Menzi
Obstalden
Joint signing authority (any two to sign)
Reto Peter
Wetzikon
Joint signing authority (any two to sign)
Luc Verstuyft
Wemmel, BE
Joint signing authority (any two to sign)
Jürg Wielander
Lachen
Limited joint signing authority (any two to sign)
Rudolf Müller
Fehraltorf
Limited joint signing authority (any two to sign)
Jörg Hotz
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Neugebauer
Filzbach
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Claude Cornaz
Rüdlingen
Member of the board
Joint signing authority (any two to sign)
Irene Jurisch
Hochfelden
Limited joint signing authority (any two to sign)
Daniel Grob
Mollis
Limited joint signing authority (any two to sign)
Kurt Widmer
Dagmersellen
Limited joint signing authority (any two to sign)
Jürg Wielander
Altendorf
Limited joint signing authority (any two to sign)
Wojciech Schmidt
Bülach
Limited joint signing authority (any two to sign)
Karl Schöpf
Obstalden
Member of the board
Joint signing authority (any two to sign)
Christian Berger
Dättwil AG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 935 | 31.12.2004 | 4 | 06.01.2005 | 3/2628894 |
| 2 | 645 | 13.09.2004 | 181 | 17.09.2004 | 8/2453650 |
| 3 | 313 | 12.05.2004 | 95 | 18.05.2004 | 10/2268060 |
| 4 | 428 | 06.06.2003 | 112 | 16.06.2003 | 11/1034578 |
| 5 | 1124 | 20.12.2002 | 251 | 31.12.2002 | 11/794374 |
| 6 | 248 | 02.04.2002 | 66 | 08.04.2002 | 8/416250 |
| 7 | 1010 | 29.12.2000 | 4 | 08.01.2001 | 129 |
| 8 | 745 | 21.09.2000 | 188 | 27.09.2000 | 6604 |
| 9 | 374 | 19.05.2000 | 102 | 25.05.2000 | 3557 |
| 10 | 508 | 29.06.1998 | 126 | 03.07.1998 | 4598 |
Company Purpose
Herstellung und Vertrieb von Kunststoffprodukten, insbesondere in den Bereichen der Spritzgiesstechnologie und der Blastechnik, sowie Handel mit Rohstoffen und Kunststoffprodukten aller Art sowie mit Formen und anderen Peripheriegeräten. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Liegenschaften erwerben und alle Geschäfte tätigen, die zur Erreichung oder Förderung des Gesellschaftszweckes geeignet erscheinen. Die Tätigkeit erstreckt sich auf das In- und Ausland, insbesondere jedoch auf die Schweiz.