DS Smith Packaging Switzerland AG, Zweigniederlassung CAWAPAC
Company Overview
Management
Thomas Schönenberger
Horgen
Joint signing authority (any two to sign)
Steffen Oehler
Kilchberg
Limited joint signing authority (any two to sign)
Walter Schmidt
Dürnten
Limited joint signing authority (any two to sign)
Bernd Naumann
Schafisheim
Managing member of the board
Joint signing authority (any two to sign)
Peter Altorfer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Richard Unterhuber
Suhr
Member of the board
Joint signing authority (any two to sign)
Heinz Göschl
Richterswil
Joint signing authority (any two to sign)
Thomas Herzog
Stäfa
Joint signing authority (any two to sign)
Seppo Tapani Puotinen
Kerni
Member of the board
Joint signing authority (any two to sign)
Johann Michael Peter van der Looij
Schlossrued
Chairperson of the board
Joint signing authority (any two to sign)
John Almond
Nürnberg
Member of the board
Joint signing authority (any two to sign)
Thomas Herzog
Bubikon
Member of the board
Joint signing authority (any two to sign)
Josef Rölli
Altbüron
Member of the board
Joint signing authority (any two to sign)
Susanne Bolliger
Zofingen
Member of the board
Joint signing authority (any two to sign)
Walter Schmidt
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28588 | 29.08.2014 | 169 | 03.09.2014 | 1694423 |
| 2 | 38900 | 04.12.2013 | 238 | 09.12.2013 | 1222613 |
| 3 | A26929 | 26.08.2013 | A166 | 29.08.2013 | 1049033 |
| 4 | 26434 | 21.08.2013 | 163 | 26.08.2013 | 1042767 |
| 5 | 33829 | 02.10.2012 | 194 | 05.10.2012 | 6877242 |
| 6 | 32908 | 25.08.2009 | 167 | 31.08.2009 | 32/5221330 |
| 7 | 20332 | 17.07.2007 | 140 | 23.07.2007 | 24/4037526 |
| 8 | 13323 | 12.05.2006 | 96 | 18.05.2006 | 20/3381476 |
| 9 | 21230 | 25.07.2003 | 145 | 31.07.2003 | 16/1109772 |
| 10 | 22121 | 06.09.2002 | 176 | 12.09.2002 | 14/638220 |