ILPACK WERK AG in liquidazione
Corporation · Mendrisio · Struck from the register, Feb 25, 2021
Commercial register
- Status
- Struck from the register, Feb 25, 2021
- Entered on
- Nov 21, 1978
- Capital
- CHF 300'000
- UID
- CHE-101.872.931
- Registered seat
- Mendrisio
- Canton
- Ticino
Purpose
La fabbricazione, la trasformazione, la confezione e la vendita di prodotti e materie plastiche per imballaggio. La società potrà compiere tutte le operazioni ritenute dal consiglio di amministrazione necessarie e utili per il conseguimento dello scopo sociale e/o per l'investimento del suo patrimonio, anche se non specificatamente indicate nello scopo sociale. L'attività sociale si potrà svolgere in Svizzera e all'estero.
- Former names
- Ilpack-Werk AGILPACK WERK AG
- Legal form
- Corporation
- Address
- c/o Amministrazione Central Park SA, Piazza Cioccaro 8, 6900 Lugano
- CH-ID
- CH52430057749
- Statutes
- Nov 13, 1978, Oct 6, 1993, Apr 26, 2011, Aug 25, 2011, Sep 23, 2016
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Liquidator · sole signature · citizen of Lugano, Ruvigliana (Lugano)
Auditor · Lugano
Former officers (21)
Member of the board of directors · joint signature by two · nationality: Italy, Busto Arsizio (I)
Chair of the board of directors · joint signature by two · citizen of Lugano, Lugano
Member of the board of directors · joint signature by two · nationality: Italy, Lugano
Member of the board of directors · joint signature by two · nationality: Germany, Milano (I)
Member of the board of directors · joint signature by two · citizen of Poschiavo, Novaggio
Auditor
Vice-chair of the board of directors · joint signature by two · citizen of Aesch LU, Henau SG
Member of the board of directors · joint signature by two · citizen of Aesch LU, Weisslingen
Member of the board of directors · joint signature by two · citizen of Lugano, Lugano
Member of the board of directors · joint signature by two · citizen of Brislach, Agno
Member of the board of directors · joint signature by two · citizen of Lugano, Lugano
Member of the board of directors · joint signature by two · citizen of Lugano, Suvigliana (Lugano)
Member of the board of directors · joint signature by two · citizen of Lugano, Lugano
Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Capriasca, Lugano
Member of the board of directors · joint signature by two · nationality: Italy, Locate Varesino (IT)
einziges Mitglied · sole signature · citizen of Lugano, Ruvigliana (Lugano)
Vice-chair of the board of directors · joint signature by two · citizen of Lugano, Lugano
Generaldirektor · joint signature by two · citizen of Lugano, Ruvigliana (Lugano)
Chair of the board of directors · joint signature by two · citizen of Brislach, Agno
Vice-chair of the board of directors · joint signature by two · nationality: Italy, Lugano
Chair of the board of directors · joint signature by two · nationality: Italy, Lugano
Register notices
Feb 25, 2021 · Deletion
La società è cancellata, avendo le autorità fiscali federali e cantonali dato il loro consenso.
Nov 8, 2019 · Change
Secondo gli interessati la liquidazione è terminata, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.
Sep 14, 2018 · Change
- Registered name
- ILPACK WERK AG → ILPACK WERK AG in liquidazione
- Officers who left
- Alberto Donelli · einziges Mitglied · sole signature
Published text
Nuova ragione sociale: ILPACK WERK AG in liquidazione. La società è sciolta con decisione dell'assemblea generale del 10.09.2018. Nuove persone iscritte o modifiche: Donelli, Alberto, da Lugano, in Ruvigliana (Lugano), liquidatore, con firma individuale [finora: amministratore unico, con firma individuale].
Sep 3, 2018 · Change
- Address
- c/o Amministrazione Central Park SA, Via Trevano 7, 6900 Lugano → c/o Amministrazione Central Park SA, Piazza Cioccaro 8, 6900 Lugano
Published text
Nuovo recapito: c/o Amministrazione Central Park SA, Piazza Cioccaro 8, 6900 Lugano.
Sep 29, 2016 · Change of address · Change of officers
No. 3080619
- Officers who left
- Ing. Michele Donelli · Member of the board of directors · joint signature by twoFabio Stampanoni · Member of the board of directors · Secretary of the board of directors · joint signature by twoAlberto Donelli · Generaldirektor · joint signature by twoBruno Egli · Chair of the board of directors · joint signature by two
Published text
ILPACK WERK AG, in Mendrisio, CHE-101.872.931, società anonima (FUSC no. 171 del 05.09.2013, Pubbl. 1062147). Statuti modificati: 23.09.2016. Nuova sede: Lugano. Nuovo recapito: c/o Amministrazione Central Park SA , Via Trevano 7, 6900 Lugano. Nuove comunicazioni: Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Persone dimissionarie e firme cancellate: Egli, Bruno, da Brislach, in Agno, presidente, con firma collettiva a due; Stampanoni, Fabio, da Capriasca, in Lugano, membro e segretario, con firma collettiva a due; Donelli, Ing. Michele, da Lugano, in Lugano, membro, con firma collettiva a due. Nuove persone iscritte o modifiche: Donelli, Alberto, da Lugano, in Ruvigliana (Lugano), amministratore unico, con firma individuale [finora: direttore generale con firma collettiva a due].
Designs
Holder of one design registration, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.