Fuji Seal Switzerland AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.656.149
Calendar
Date of incorporation:
11/2/1989
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Pago Holding AG
  • (Pago Holding Ltd)
  • Pago AG
  • (Pago Ltd)
  • Fuji Seal Switzerland AG

Management

Male

Lukas Bühlmann

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Mörschwil

Member of the board + liquidator

Individual signing authority

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Female

Marieke Ploegmakers

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Wiesensteig, DE

Chairperson of the board

Individual signing authority

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Giacumin Saluz

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Buchs SG

Chairperson of the board

Individual signing authority

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Hans Eggenberger-Gabathuler

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Grabs

Managing member of the board

Individual signing authority

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Male

Rodolfo Saluz

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Buchs SG

Member of the board

Individual signing authority

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Male

Fritz Beglinger

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Buchs SG

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Hans Vetsch

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Grabs

Member of the board

Individual signing authority

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Kurt Lautenschlager

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Ostfildern Ruit (DE)

Member of the board

Individual signing authority

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Markus Schildknecht

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Maienfeld

Member of the board

Individual signing authority

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Martin Wettler

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Susanne Joussen

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Weinstadt

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Huber

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Wetzikon

Joint signing authority (any two to sign)

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Ulrich Eggenberger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Briccola

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Chur

Joint signing authority (any two to sign)

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Ken Takeda

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Chiba

Chairperson of the board

Individual signing authority

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Shigeko Okazaki

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Osaka (JP)

Member of the board

Individual signing authority

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Male

Shojiro Ueda

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Yokohama, JP

Joint signing authority (any two to sign)

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Male

Silvio Briccola

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Domat/Ems

Manager

Joint signing authority (any two to sign)

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Male

Richard Brooks

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Stuttgart, DE

Manager

Joint signing authority (any two to sign)

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Male

Peter Westrop

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Leinfelden-Echterdingen, DE

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Artaris Advokatur AG Oberer Graben 8 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1408601.04.2026100661879008.04.20261006618790
2826622.07.2025100639456325.07.20251006394563
3350931.03.2025100629945703.04.20251006299457
4478601.05.2024100602566206.05.20241006025662
5166312.02.2024100596220515.02.20241005962205
6440606.05.2022100547104811.05.20221005471048
71333614.12.2021100536034017.12.20211005360340
81186304.11.2021100532996409.11.20211005329964
9792307.07.2021100524670712.07.20211005246707
10248108.03.2021100512143911.03.20211005121439

Company Purpose

Der Zweck der Gesellschaft ist die Herstellung von, der Handel mit und die Erbringung von Reparatur- und Serviceleistungen an Etikettiermaschinen und -systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Im Weiteren kann die Gesellschaft alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen.