Ulf Baumann
Reinbek, DE
Chairperson of the board
Joint signing authority (any two to sign)
Sören Gülland
Murg, DE
Deputy manager
Joint signing authority (any two to sign)
Alexander Heiß
Velden, DE
Member of the board
Joint signing authority (any two to sign)
Onur Köz
Wangen bei Olten
Member of the board
Joint signing authority (any two to sign)
Hannah Uhly
Basel
Member of the board
Joint signing authority (any two to sign)
Rudolf Meyer-Hohl
Basel
Member of the board
Joint signing authority (any two to sign)
Hermann Blaser-Wernli
Kilchberg ZH
Limited joint signing authority (any two to sign)
Bengt Hamrefors
Jakobsberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Kunz
Münchenstein
Manager
Joint signing authority (any two to sign)
Gustav Schmied
Füllinsdorf
Limited joint signing authority (any two to sign)
Louis Eberle
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Olle Lindqwister
Stockholm
Member of the board
Joint signing authority (any two to sign)
Claude Bühlmann
Zeiningen
Limited joint signing authority (any two to sign)
Eduard Riggenbach
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Peter Riggenbach
Muttenz
Managing member of the board
Joint signing authority (any two to sign)
Othmar Buser
Füllinsdorf
Manager
Joint signing authority (any two to sign)
Walter König
Brittnau
Deputy manager
Joint signing authority (any two to sign)
Ulf Kilander
Stockholm
Chairperson of the board
Joint signing authority (any two to sign)
Hans Lindekrantz
Magden
Deputy manager
Joint signing authority (any two to sign)
Alfons Verbeek
Heindonk (BE)
Chairperson 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 | 4775 | 03.04.2025 | 68 | 08.04.2025 | 1006303400 |
| 2 | 3474 | 10.03.2025 | 50 | 13.03.2025 | 1006281316 |
| 3 | 1429 | 29.01.2025 | 22 | 03.02.2025 | 1006245360 |
| 4 | 17228 | 18.12.2024 | 249 | 23.12.2024 | 1006213878 |
| 5 | 14235 | 24.10.2022 | 209 | 27.10.2022 | 1005592346 |
| 6 | 1265 | 19.01.2022 | 16 | 24.01.2022 | 1005388115 |
| 7 | 2771 | 03.03.2021 | 46 | 08.03.2021 | 1005117958 |
| 8 | 8996 | 16.08.2019 | 160 | 21.08.2019 | 1004699844 |
| 9 | 8752 | 27.08.2018 | 167 | 30.08.2018 | 4443827 |
| 10 | 10310 | 28.10.2016 | 213 | 02.11.2016 | 3140729 |
Zweck der Gesellschaft ist die Herstellung und der Vertrieb von Wellkarton und Verpackungsmaterial. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
