Scapa (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.842.166
Calendar
Date of incorporation:
3/22/1988
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Location:
Rorschach
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Office:
Rorschach
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • Cellux International AG
  • Sellotape AG
  • Scapa Tapes (Schweiz) AG
  • Scapa (Schweiz) AG

Management

Female

Wendy Baker

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Wilmslow, GB

Member of the board

Individual signing authority

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Female

Wendy Dickinson

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Hyde, GB

Chairperson of the board

Individual signing authority

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Male

Thomas Mayer

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Eschlikon

Liquidator

Individual signing authority

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Martin Franklin

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henri-Louis Schreiber

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Blansjaar

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Rheineck

Managing member of the board

Joint signing authority (any two to sign)

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Ulrich Benz

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Oberwil bei Zug (Zug)

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Gerster

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Rorschacherberg

Member of the board

Joint signing authority (any two to sign)

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Gerard de Bue

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Rorschacherberg

Joint signing authority (any two to sign)

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Jacobus Kroese

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Rorschacherberg

Deputy manager

Joint signing authority (any two to sign)

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Judith Lenz-Wehrle

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Edmond Tavernier

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Vandoeuvres

Chairperson of the board

Joint signing authority (any two to sign)

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Hans-Ulrich Freimüller

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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John Heaven

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Häggenschwil

Joint signing authority (any two to sign)

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Henk van der Mey

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Untereggen

Joint signing authority (any two to sign)

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Dr. Müller

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Rorschacherberg

Joint signing authority (any two to sign)

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Male

Dieter Pfaff

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Arbon

Joint signing authority (any two to sign)

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Jean Büchel

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Rorschacherberg

Limited joint signing authority (any two to sign)

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Fritz Schwab

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Tübach

Limited joint signing authority (any two to sign)

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Franck Ullmann

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Paris

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Feldmühlestrasse 37 9400 Rorschach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1245211.03.20205216.03.20201004853365
2291726.03.20196229.03.20191004599081
3208501.03.20194506.03.20191004581542
4714403.08.201815108.08.20184404079
5510106.06.201811011.06.20184281611
6241709.03.20175114.03.20173402505
7390603.05.20168809.05.20162821789
8186326.02.20164302.03.20162699353
91025212.11.201522317.11.20152485965
10962129.10.201421203.11.20141800439

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.