Procart AG
Company Overview
Management
Max Baumann
Hünenberg
Chairperson of the board
Individual signing authority
Cesare Paganini
Sursee
Member of the board
Without signing authority
Klaus Kranich
Cham
Member of the board
Without signing authority
Max Baumann
Goldau
Managing member of the board
Individual signing authority
Heinz Tännler
Steinhausen
Chairperson of the board
Individual signing authority
Marcel Baumann
Stans
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Grüebler
Risch
Member of the board
Joint signing authority (any two to sign)
Walter Brutscher
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Baumann
Rotkreuz
Chairperson of the board
Joint signing authority (any two to sign)
Walter Brutscher
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Tanja Frei
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Cristina Alves
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Cesare Paganini
Mendrisio
Member of the board
Without signing authority
Cristina
Menzingen
Managing member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 45 | 04.03.1994 | 1224 | |
| 2 | 15984 | 11.11.2020 | 223 | 16.11.2020 | 1005023314 |
| 3 | 11600 | 20.08.2020 | 164 | 25.08.2020 | 1004964223 |
| 4 | 10298 | 24.07.2020 | 145 | 29.07.2020 | 1004947548 |
| 5 | 11521 | 09.08.2019 | 155 | 14.08.2019 | 1004695637 |
| 6 | 3753 | 14.03.2018 | 54 | 19.03.2018 | 4119745 |
| 7 | 9578 | 23.07.2012 | 144 | 26.07.2012 | 6785760 |
| 8 | 3854 | 10.03.2010 | 52 | 16.03.2010 | 21/5542834 |
| 9 | 9552 | 24.07.2007 | 145 | 30.07.2007 | 19/4046830 |
| 10 | 3349 | 14.03.2006 | 55 | 20.03.2006 | 18/3295152 |
Company Purpose
Handel mit Papieren, Kartons, Verpackungsmaterial und anderen Papier- und Kartonprodukten, Übernahme von Vertretungen für diesen Bereich im In- und Ausland sowie Beratung im verpackungstechnischen Bereich; vollständige Zweckumschreibung gemäss Statuten