Coplax Verpackungen AG
Corporation · Baar
Commercial register
Purpose
Fabrikation von und der Handel mit Verpackungsmaterialien aller Art, Produkten für den industriellen Bedarf sowie Erzeugnissen für den Umweltschutz; vollständige Zweckumschreibung gemäss Statuten
- Name in other languages
- Coplax Packaging Ltd.Coplax Emballages SA
- Former names
- Coplax Industrie AG
- Legal form
- Corporation
- Address
- Chollerstrasse 37, 6300 Zug
- CH-ID
- CH17030272572
- Statutes
- May 18, 2004, Jul 3, 2006, Nov 15, 2010, May 26, 2020
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · sole signature · citizen of Zürich, Dietikon
Delegate of the board of directors · sole signature · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Luzern, Stansstad
Member of the board of directors · joint signature by two · citizen of Zürich, Dietikon
Managing director · joint signature by two · citizen of Suhr, Schafisheim
Auditor · Zug
Former officers (11)
Auditor · Zug
Member of the board of directors · joint signature by two · citizen of Zug, Zug
Member of the board of directors · joint signature by two · citizen of Alt St. Johann, Cham
Chair of the board of directors · joint signature by two · citizen of Zürich, Dietikon
Member of the board of directors · joint signature by two · citizen of Menzingen, Cham
Managing director · joint signature by two · citizen of Bolligen, Pfäffikon ZH
Member of the board of directors · joint signature by two · citizen of Zürich, Dietikon
Member of the board of directors · joint signature by two · citizen of Zürich, Meilen
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Register notices
Apr 7, 2025 · Change
- New officers
- Kürsat Kiybar · Managing director · joint signature by two
- Officers who left
- Dr. Roger Welti · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Welti, Dr. Roger, von Zürich, in Zürich, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien]; Kiybar, Kürsat, von Suhr, in Schafisheim, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Dec 28, 2022 · Change
- New officers
- Fineac Audit AG · Auditor
- Officers who left
- Alta Group AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Alta Group AG, in Zug, Revisionsstelle. Eingetragene Personen neu oder mutierend: Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Jun 5, 2020 · Change
- Officers who left
- Simone Keller-Welti · Member of the board of directors · joint signature by two
Published text
Statutenänderung: 26.05.2020. Aktien neu: 15'000 Namenaktien zu CHF 10.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Eingetragene Personen neu oder mutierend: Keller-Welti, Simone, von Zürich, in Dietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meilen].