APTG SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.124.885
Calendar
Date of incorporation:
1/1/1970
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Office:
Genève
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Legal Form:
Limited
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Capital:
19'945'372 actions de CHF 5, nominatives

Previous Company Names

  • APTG AG

Management

Male

Antoine Kohler

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Genève

Adm. liquidateur

Signature individuelle

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Tannhauser SA

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Genève

Organe de révision

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Male

Kurt Früh

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Neerach

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Daniel Gutenberg

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Antoine Kohler

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Nötzli

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Adliswil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Ruth Sonderegger

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Villnachern

Authorized signatory

Limited joint signing authority (any two to sign)

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Quint Kelders

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Vlijmen

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Vogel

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Zehnder

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Nötzli

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Aeugst am Albis

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Franciscus van der Vorst

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Helmond

Having right to sign

Joint signing authority (any two to sign)

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Male

Daniel Gutenberg

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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John McKernan

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Leawood

Member of the board

Without signing authority

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Male

Nicolas Mathys

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Baar

Member of the board

Joint signing authority (any two to sign)

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John McKernan

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Watsonville

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Zehnder

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Feller

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Neuenhof

Member of the board

Joint signing authority (any two to sign)

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Attila Tamer

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Hingham

Member of the board

Joint signing authority (any two to sign)

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Okko Filius

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Huizen (NL)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rue François-BONIVARD 10, c/o KBLex SA, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
144107.01.202612.01.20261006535604
203.02.2023

Company Purpose

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.