Vincenzo Crescenza
Arbon
Limited joint signing authority (any two to sign)
Karin Bürki Sonderegger
Lüchingen
Member of the board
Joint signing authority (any two to sign)
Peter Keel
Lüchingen
Member of the management board
Joint signing authority (any two to sign)
Martin Schegg
Montlingen
Member of the management board
Joint signing authority (any two to sign)
Fabian Kimmerle
Heimenkirch, DE
Member of the management board
Joint signing authority (any two to sign)
Tobias Strasser
Waldkirch
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Antonios Kampouris
Goldach
Member of the management board
Joint signing authority (any two to sign)
Harald Steiner
Neuzeug, AT
Chairperson of the board
Joint signing authority (any two to sign)
Hans Köstli
Berneck SG
Chairperson of the board
Individual signing authority
Josef Ammann
Balgach
Managing member of the board
Individual signing authority
Peter Akermann
St. Gallen
Limited joint signing authority (any two to sign)
Andreas Frank
Balgach
Limited joint signing authority (any two to sign)
Ruedi Gantenbein
Altstätten
Limited joint signing authority (any two to sign)
Hansruedi Gerber
Oberwichtrach
Limited joint signing authority (any two to sign)
Max Halter
Berneck
Limited joint signing authority (any two to sign)
Hansruedi Hensel
Staad
Limited joint signing authority (any two to sign)
Josef Hutter
Diepoldsau
Limited joint signing authority (any two to sign)
Walter Schellenberg
Diepoldsau
Limited joint signing authority (any two to sign)
Hans Kürschner
Rebstein
Member of the board
Joint signing authority (any two to sign)
Hans Köstli
Romanshorn
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10928 | 30.09.2025 | 191 | 03.10.2025 | 1006449069 |
| 2 | 1168 | 30.01.2025 | 23 | 04.02.2025 | 1006246635 |
| 3 | 5008 | 06.05.2024 | 90 | 10.05.2024 | 1006029211 |
| 4 | 10869 | 03.10.2023 | 194 | 06.10.2023 | 1005854729 |
| 5 | 5359 | 09.05.2023 | 92 | 12.05.2023 | 1005745201 |
| 6 | 4692 | 21.04.2023 | 80 | 26.04.2023 | 1005732600 |
| 7 | 9514 | 30.09.2022 | 193 | 05.10.2022 | 1005576172 |
| 8 | 1050 | 31.01.2019 | 24 | 05.02.2019 | 1004558869 |
| 9 | 6251 | 05.07.2018 | 131 | 10.07.2018 | 4348335 |
| 10 | 1582 | 20.02.2018 | 38 | 23.02.2018 | 4074929 |
Die Gesellschaft bezweckt die Entwicklung, Produktion von und den Handel mit Verpackungsmaterialien, speziell für Konsumgüter sowie den Erwerb und die Verwaltung von Patenten, Markenrechten, Lizenzen sowie die Vermittlung von Fabrikations-Know-how. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Lizenzen erwerben, halten und veräussern und sie kann sich an anderen Gesellschaften im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
