MPS Schweiz GmbH
Company Overview
Management
MPS HOLDCO, INC.
Wilmington, US
Llc member
Peter Schut
Founex
Chairperson of the management board
Individual signing authority
Emma Cullen
Dublin, IE
Member of the management board
Individual signing authority
MPS Swiss Holdco, Inc.
Wilmington
Llc member
Peter Wolfensberger
Zumikon
Member of the executive board
Individual signing authority
William Hogan
New York (US)
Mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Peter Wolfensberger
Chur
Member of the executive board
Individual signing authority
Ross Weiner
New York
Member of management
Joint signing authority (any two to sign)
Kevin Maxwell
Atlanta
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16562 | 12.09.2025 | 179 | 17.09.2025 | 1006435230 |
| 2 | 8885 | 16.06.2022 | 118 | 21.06.2022 | 1005500486 |
| 3 | 2517 | 14.02.2022 | 34 | 17.02.2022 | 1005408022 |
| 4 | 13929 | 05.10.2020 | 196 | 08.10.2020 | 1004995423 |
| 5 | 15410 | 31.10.2018 | 214 | 05.11.2018 | 1004490576 |
| 6 | 4589 | 06.04.2017 | 71 | 11.04.2017 | 3462013 |
| 7 | 10660 | 31.08.2015 | 170 | 03.09.2015 | 2354275 |
| 8 | 7465 | 06.06.2011 | 111 | 09.06.2011 | 6198384 |
| 9 | 7816 | 15.05.2009 | 97 | 22.05.2009 | 25/5030210 |
| 10 | 1773 | 02.02.2009 | 25 | 06.02.2009 | 25/4866126 |
Company Purpose
Produktion, Druck sowie Vertrieb von Verpackungsmaterialien; vollständige Zweckumschreibung gemäss Statuten