Elopak Systems AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.142.089
Calendar
Date of incorporation:
9/19/1984
Location icon
Location:
Weisslingen
City icon
Office:
Weisslingen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'001'000.00

Previous Company Names

  • Elopak Systems AG
  • (Elopak Systems SA) (Elopak Systems Inc) (Elopak Systems Ltd)

Management

Male

Trygve Lystad

Location icon

Oslo, NO

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Roland Ruckstuhl

Location icon

Weisslingen

Managing member of the board + liquidator

Individual signing authority

Link icon
City icon

Eiulf Strom

Location icon

Oslo

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Walter Busslinger

Location icon

Obersiggenthal

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Petter Haug

Location icon

Thalwil

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Claus Schellenberg

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Staale Engen

Location icon

Drammen

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Theodor Janssen

Location icon

Maur

Deputy manager

Joint signing authority (any two to sign)

Link icon
City icon

Borge Kvamme

Location icon

Weiningen ZH

Limited joint signing authority (any two to sign)

Link icon
City icon

Jörg Liebe

Location icon

Niederhasli

Limited joint signing authority (any two to sign)

Link icon
City icon

Eiulf Storm

Location icon

Oslo

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Jörn Jakobsen

Location icon

Küssnacht am Rigi

Limited joint signing authority (any two to sign)

Link icon
City icon

Thomas Güdel

Location icon

Rheinfelden

Limited joint signing authority (any two to sign)

Link icon
City icon

Vatne Kaare

Location icon

Vollen

Joint signing authority (any two to sign)

Link icon
City icon

Barbara Thurneysen

Location icon

Berikon

Joint signing authority (any two to sign)

Link icon
City icon

Roy Tveiten

Location icon

Krokstadelva

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Petter Haug

Location icon

Herrliberg

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Jörn Jakobsen

Location icon

Meggen

Limited joint signing authority (any two to sign)

Link icon
City icon

Helge Castberg

Location icon

Oslo

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Ian Gordon

Location icon

Herrliberg

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Letten 12a 8484 Weisslingen

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13867628.08.202516802.09.20251006422304
24149611.10.202320016.10.20231005860858
32898612.07.202313617.07.20231005796470
41338229.03.20216401.04.20211005139283
53117514.08.202016019.08.20201004960364
64360911.11.201922114.11.20191004758969
73167314.08.201915819.08.20191004697821
82356219.06.201911924.06.20191004657657
91819109.05.20199214.05.20191004629097
103498001.10.201819204.10.20181004468836

Company Purpose

Die Gesellschaft bezweckt den Handel mit Rohstoffen und Maschinen der Papier- und Verpackungsindustrie sowie die Erbringung von Dienstleistungen für die Elopak-Gruppe, insbesondere in den Bereichen Finanzen, Zusammenschlüsse und Übernahmen von Unternehmen, neue Projekte und Entwicklungen, Immaterialgüterrechte, Auftragsherstellung und Handelstätigkeiten, sowie Erwerb und Veräusserung von Verpackungsmaterialien und Abfüllmaschinen sowie deren Finanzierung. Die Gesellschaft koordiniert ferner die Forschungs- und Entwicklungstätigkeiten der Elopak-Gruppe. Sie kann sich auch an anderen Unternehmen mit ähnlicher Zwecksetzung beteiligen.