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Circle Glas AG, Urdorf, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Circle Glas AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

Registration NumberCHE103976369

Founded24/02/2017

AddressFeldstrasse 14, 8902 Urdorf, ZH

Legal & Status

Legal FormAG

StatusActive

Registration Date24/02/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

10/07/2020

Appointed Mario Dogas (person)

Appointed as Board Member

21/06/2019

Appointed Patrick Lucca (person)

Appointed as Board Member

24/02/2017

Resigned Philippe Schlatter (person)

Resigned as Board Member

Network

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Network depth

Ownership & Management

Officers & directors

Board Member · Single signature

Appointed: 10/07/2020

—

Board Member · Single signature

Appointed: 21/06/2019

—

Hans-rudolf Bauer

Board Member · Single signature

Appointed: 12/11/2018

—

Werner Wullschleger

Board Member · Single signature

Appointed: 24/02/2017

—

Philippe Schlatter

Board Member · Single signature

Appointed: 24/02/2017 · Resigned: 24/02/2017

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Feldstrasse 14

8902 Urdorf

ZH

Financials

There are no Financials yet.

Documents

Change of management

29/09/2022

Change of company name

14/12/2021

Change of capital

10/07/2020

Change of address

21/06/2019

Change of address

13/12/2018

Change of management

12/11/2018

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Change of management

15/06/2018

Change of management

24/02/2017

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Circle Glas AG