Manuel Haberstroh
Niederhasli
Limited joint signing authority (any two to sign)
Marcel Meier
Uster
Vice-chairperson of the board
Individual signing authority
Verena Reichenecker
Stuttgart, DE
Member of the board
Individual signing authority
Yves Weber
Bellikon
Member of the management board
Joint signing authority (any two to sign)
Hermann Reichenecker
Metzingen, DE
Chairperson of the board
Individual signing authority
Fridolin Allemann
Zürich
Member of the board
Joint signing authority (any two to sign)
Gerd Voss
Metzingen (DE)
Limited joint signing authority (any two to sign)
Fridolin Allemann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Peter Scheidegger
Mellingen
Limited joint signing authority (any two to sign)
Fritz Kallen
Niedererlinsbach
Limited joint signing authority (any two to sign)
Fritz Kallen
Erlinsbach SO
Limited joint signing authority (any two to sign)
Rosa Brüngger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Hans Meyer
Schleitheim
Limited joint signing authority (any two to sign)
Benjamin Urech
Seengen
Limited joint signing authority (any two to sign)
Rosa Brüngger
Zürich
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 | 6667 | 14.05.2025 | 95 | 19.05.2025 | 1006335154 |
| 2 | 11343 | 24.10.2019 | 209 | 29.10.2019 | 1004747414 |
| 3 | 4986 | 18.05.2018 | 98 | 24.05.2018 | 4246723 |
| 4 | 12958 | 21.12.2017 | 251 | 28.12.2017 | 3959375 |
| 5 | 9114 | 08.09.2017 | 177 | 13.09.2017 | 3750329 |
| 6 | 7955 | 16.08.2016 | 160 | 19.08.2016 | 3011799 |
| 7 | 3612 | 12.04.2016 | 73 | 15.04.2016 | 2781843 |
| 8 | 1006 | 20.01.2010 | 17 | 26.01.2010 | 3/5460300 |
| 9 | 7879 | 21.09.2006 | 187 | 27.09.2006 | 2/3566374 |
| 10 | 5777 | 04.07.2006 | 131 | 10.07.2006 | 2/3457170 |
Herstellung und Vertrieb von Kunststoffverpackungsmaterial und ähnlichen Gütern jeder Art; kann Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern sowie Grundeigentum erwerben, vermieten und veräussern.
