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AG Zürich ActiveLast change · 19 January 2026
Neoplex AG
CHE111991365Schönenwerdstrasse 7, 8902 Urdorf
2
Officers
2
Sectors
AI summary
Neoplex AG is a Swiss AG based in Urdorf, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
Neoplex AG, AG · Zürich · Urdorf
Officers2
Share capitalCHF 400'000
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Retail / Trade
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Company details
- Legal form
- AG
- Seat
- Urdorf
- Canton
- Zürich
- Share capital
- CHF 400'000
- Status
- Active
Sectors
Retail / TradeManufacturing / Industry
Registered purpose
Die Gesellschaft bezweckt die Planung und Herstellung von Kunststoffartikeln für die Industrie, sowie den Handel mit verschiedenen Kunststoffprodukten
Register timeline
Recent commercial-register publications (SOGC).
- 19 January 2026Purpose update
Neoplex AG , in Zürich , CHE-111.991.365 , Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2021, Publ. 1005253092). Statutenänderung: 23.12.2025. Sitz neu: Urdorf . Domizil neu: Schönenwerdstrasse 7, 8902 Urdorf. Zweck neu: Die Gesellschaft bezweckt die Planung und
- 20 July 2021Management changeSignatory change
Neoplex AG , in Zürich , CHE-111.991.365 , Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159076). Eingetragene Personen neu oder mutierend: Caviezel, Norbert, von Rothenbrunnen, in Weiningen (ZH), Präsident des Verwaltungsrates, mit Einzelunterschr
- 26 April 2021Capital changeManagement changePurpose update
Zineca AG , in Zürich , CHE-111.991.365 , Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005043932). Statutenänderung: 24.03.2021. Fusion: Übernahme der Aktiven und Passiven der Neoplex AG, in Zürich ( CHE-107.903.429 ), gemäss Fusionsvertrag vom 10.0
- 10 December 2020Capital change
Zineca AG , in Zürich , CHE-111.991.365 , Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844207). Statutenänderung: 30.11.2020. Aktienkapital neu: CHF 400'000.00 [bisher: CHF 850'000.00]. Liberierung Aktienkapital neu: CHF 400'000.00 [bisher: CHF 85
- 4 March 2020Management change
Zineca AG , in Zürich , CHE-111.991.365 , Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2018, Publ. 4001507). Statutenänderung: 27.02.2020. Gemäss Erklärung vom 27.02.2020 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen hab
- 19 January 2018Management change
Zineca AG , in Zürich , CHE-111.991.365 , Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2009, Publ. 5224370). Ausgeschiedene Personen und erloschene Unterschriften: Nell, Tobias, von St. Antönien, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschr
People and mandates
0 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.