# Plastiroute Holding AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/plastiroute-holding-ag-in-liquidation/2571

## Registry facts

- UID: CHE-101.002.522
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-11-19
- Address: c/o lic.iur. Andrea Hodel Industriestrasse 13C 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 580'000.00

## Purpose

Halten und Verwalten von Tochtergesellschaften und Beteiligungen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen oder sich mit diesen zusammenschliessen

## Previous names

- Plastiroute Holding AG
- (Plastiroute Holding SA) (Plastiroute Holding Ltd)

## Registered officers

- Olivier Cavadini — member of the board liquidator — individual signing authority individual signing authority
- Josef Bollag — member of the board — joint signing authority (any two to sign)
- Moise Bollag — chairperson of the board — individual signing authority
- Isidor Bollag — member of the board — joint signing authority (any two to sign)
- Veronika Bollag — member of the board — joint signing authority (any two to sign)
- Peter Muther — member of the board — joint signing authority (any two to sign)
- Holger Steffen — manager — joint signing authority (any two to sign)
- Sigurd Walldal — chairperson of the board — joint signing authority (any two to sign)
- Stig Jönegren — member of the board — joint signing authority (any two to sign)
- Hans Ljungkvist — member of the board — joint signing authority (any two to sign)
- Lars Hakan Wedberg — Authorized signatory — limited joint signing authority (any two to sign)
- Karsten Veltman — member of the board — joint signing authority (any two to sign)
- Nis Ravnskjaer — member of the board — joint signing authority (any two to sign)
- Peter Höferlin — member of the board — joint signing authority (any two to sign)
- Berndt Magne — chairperson of the board — joint signing authority (any two to sign)
- Bo Eklund — chairperson of the board — joint signing authority (any two to sign)
- Carsten Mikkelsen — chairperson of the board — individual signing authority
- Ulrik Olsen — member of the board — individual signing authority

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