Scapa (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- Cellux International AG
- Sellotape AG
- Scapa Tapes (Schweiz) AG
- Scapa (Schweiz) AG
Management
Wendy Baker
Wilmslow, GB
Member of the board
Individual signing authority
Wendy Dickinson
Hyde, GB
Chairperson of the board
Individual signing authority
Thomas Mayer
Eschlikon
Liquidator
Individual signing authority
Martin Franklin
London
Chairperson of the board
Joint signing authority (any two to sign)
Henri-Louis Schreiber
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Blansjaar
Rheineck
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Benz
Oberwil bei Zug (Zug)
Member of the board
Joint signing authority (any two to sign)
Bruno Gerster
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Gerard de Bue
Rorschacherberg
Joint signing authority (any two to sign)
Jacobus Kroese
Rorschacherberg
Deputy manager
Joint signing authority (any two to sign)
Judith Lenz-Wehrle
St. Gallen
Limited joint signing authority (any two to sign)
Edmond Tavernier
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Freimüller
Zumikon
Member of the board
Joint signing authority (any two to sign)
John Heaven
Häggenschwil
Joint signing authority (any two to sign)
Henk van der Mey
Untereggen
Joint signing authority (any two to sign)
Dr. Müller
Rorschacherberg
Joint signing authority (any two to sign)
Dieter Pfaff
Arbon
Joint signing authority (any two to sign)
Jean Büchel
Rorschacherberg
Limited joint signing authority (any two to sign)
Fritz Schwab
Tübach
Limited joint signing authority (any two to sign)
Franck Ullmann
Paris
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2452 | 11.03.2020 | 52 | 16.03.2020 | 1004853365 |
| 2 | 2917 | 26.03.2019 | 62 | 29.03.2019 | 1004599081 |
| 3 | 2085 | 01.03.2019 | 45 | 06.03.2019 | 1004581542 |
| 4 | 7144 | 03.08.2018 | 151 | 08.08.2018 | 4404079 |
| 5 | 5101 | 06.06.2018 | 110 | 11.06.2018 | 4281611 |
| 6 | 2417 | 09.03.2017 | 51 | 14.03.2017 | 3402505 |
| 7 | 3906 | 03.05.2016 | 88 | 09.05.2016 | 2821789 |
| 8 | 1863 | 26.02.2016 | 43 | 02.03.2016 | 2699353 |
| 9 | 10252 | 12.11.2015 | 223 | 17.11.2015 | 2485965 |
| 10 | 9621 | 29.10.2014 | 212 | 03.11.2014 | 1800439 |
Company Purpose
Herstellung und Vertrieb von Selbstklebebändern, Packmaterialien und verwandten Artikeln sowie von Materialien für Photolabors. Die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an anderen Unternehmen beteiligen, ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.