Integrated Plastics Systems AG
Company Overview
Management
Brigitte Andermatt-Böhlen
Baar
Having right to sign
Joint signing authority (any two to sign)
Beat Bonelli
Einsiedeln
Chairperson of the board
Individual signing authority
Jochen Hirdina
Regensburg, DE
Member of the board
Joint signing authority (any two to sign)
Friedrich Böhlen
Baar
Chairperson of the board
Individual signing authority
Patrick Schärrer
Dubai
Managing member of the board
Joint signing authority (any two to sign)
Michael Andersen
München (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Roger Stephan Schärrer
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Sebastian Schäfer
Regensburg (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Noll
Dubai
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5630 | 02.04.2024 | 66 | 05.04.2024 | 1006001866 |
| 2 | 14790 | 28.07.2021 | 147 | 02.08.2021 | 1005262569 |
| 3 | 772 | 16.01.2020 | 13 | 21.01.2020 | 1004810067 |
| 4 | 15042 | 22.10.2019 | 207 | 25.10.2019 | 1004745185 |
| 5 | 8165 | 08.06.2018 | 112 | 13.06.2018 | 4286901 |
| 6 | 14072 | 03.11.2017 | 217 | 08.11.2017 | 3856609 |
| 7 | 13685 | 26.10.2017 | 211 | 31.10.2017 | 3840487 |
| 8 | 7420 | 13.06.2017 | 115 | 16.06.2017 | 3584609 |
| 9 | 515 | 13.01.2017 | 12 | 18.01.2017 | 3290551 |
Company Purpose
Entwicklung von Plastikherstellungsmaschinen und deren Vertrieb im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten