Antoine Kohler
Genève
Adm. liquidateur
Signature individuelle
Tannhauser SA
Genève
Organe de révision
Kurt Früh
Neerach
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Gutenberg
Zürich
Member of the board
Joint signing authority (any two to sign)
Antoine Kohler
Genf
Member of the board
Joint signing authority (any two to sign)
Roger Nötzli
Adliswil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Ruth Sonderegger
Villnachern
Authorized signatory
Limited joint signing authority (any two to sign)
Quint Kelders
Vlijmen
Member of the board
Joint signing authority (any two to sign)
Alexander Vogel
Baar
Member of the board
Joint signing authority (any two to sign)
Benno Zehnder
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Roger Nötzli
Aeugst am Albis
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Franciscus van der Vorst
Helmond
Having right to sign
Joint signing authority (any two to sign)
Daniel Gutenberg
Freienbach
Member of the board
Joint signing authority (any two to sign)
John McKernan
Leawood
Member of the board
Without signing authority
Nicolas Mathys
Baar
Member of the board
Joint signing authority (any two to sign)
John McKernan
Watsonville
Member of the board
Joint signing authority (any two to sign)
Benno Zehnder
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Christian Feller
Neuenhof
Member of the board
Joint signing authority (any two to sign)
Attila Tamer
Hingham
Member of the board
Joint signing authority (any two to sign)
Okko Filius
Huizen (NL)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 441 | 07.01.2026 | 12.01.2026 | 1006535604 | |
| 2 | 03.02.2023 |
La société a pour but, en Suisse et à l'étranger, l'acquisition, la gestion, le conseil et la coordination de participations, principalement dans l'industrie de l'emballage, à l'exclusion des sociétés ou entreprises détenant des biens immobiliers à affectation résidentielle en Suisse. La société peut créer des filiales et des succursales en Suisse et à l'étranger et accomplir en outre tous les actes juridiques que le but de la société peut impliquer, notamment en accordant des garanties en faveur de sociétés proches.
