Synplast AG
Company Overview
Previous Company Names
- Syntel Systeme AG
Management
Josef Vettor
Einsiedeln
General manager
Individual signing authority
Meinrad Scherer
Auer, IT
Chairperson of the board
Individual signing authority
Roger Lüscher
Moosleerau
Member of the board
Joint signing authority (any two to sign)
Arno Werren
Rothrist
Member of the board
Joint signing authority (any two to sign)
Ruth Panzer
Neuheim
Chairperson of the board
Individual signing authority
Felix Spielhofer
Unterägeri
Member of the board
Individual signing authority
Tabea Reinke
Cham
Having right to sign
Joint signing authority (any two to sign)
Petra Schmid
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Viviane Panzer
Zug
Chairperson of the board
Individual signing authority
Andreas Schaufelberger
Zug
Member of the board
Joint signing authority (any two to sign)
Reto Nussbaumer
Oberägeri
General manager
Individual signing authority
Antje Stein
Beckenried
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2936 | 18.02.2025 | 36 | 21.02.2025 | 1006263792 |
| 2 | 19459 | 15.11.2024 | 226 | 20.11.2024 | 1006183232 |
| 3 | 14756 | 29.09.2022 | 192 | 04.10.2022 | 1005574874 |
| 4 | 12930 | 25.08.2022 | 167 | 30.08.2022 | 1005550429 |
| 5 | 5069 | 26.03.2021 | 63 | 31.03.2021 | 1005138454 |
| 6 | 14619 | 19.10.2020 | 206 | 22.10.2020 | 1005005717 |
| 7 | 9859 | 16.07.2020 | 139 | 21.07.2020 | 1004941716 |
| 8 | 5028 | 08.04.2020 | 72 | 15.04.2020 | 1004870995 |
| 9 | 3101 | 01.03.2019 | 45 | 06.03.2019 | 1004581340 |
| 10 | 8504 | 14.06.2018 | 116 | 19.06.2018 | 4299151 |
Company Purpose
Fabrikation und Montage von und Handel mit Kunststoffartikeln und Kunststoff-Spritzgiessformen aller Art; vollständige Zweckumschreibung gemäss Statuten