SIG Combibloc (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.896.135
Calendar
Date of incorporation:
4/20/2005
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • (SIG Combibloc (Suisse) S.A.) (SIG Combibloc (Switzerland) Ltd.)

Management

Male

Wolfgang Ornig

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Leogang, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Gasser

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Marthalen

Joint signing authority (any two to sign)

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Male

Kurt Kuhn

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Aristau, AT

General manager

Joint signing authority (any two to sign)

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Male

Daniel Petitpierre

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Therwil

Joint signing authority (any two to sign)

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Female

Marlen Weber-Brühlmann

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Gächlingen

Joint signing authority (any two to sign)

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Male

Samuel Sigrist

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Rüti

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reinhard Stamm

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Thayngen

Chairperson of the board

Joint signing authority (any two to sign)

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Werner Walter Schäfers

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Düsseldorf

Managing member of the board

Joint signing authority (any two to sign)

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Oliver Betzer

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Winterthur

General manager

Joint signing authority (any two to sign)

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Rolf Böhlen

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Zug

Joint signing authority (any two to sign)

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Kurt Kuhn

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Affoltern am Albis

Joint signing authority (any two to sign)

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Martin P. Leuzinger

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Baden

General manager

Joint signing authority (any two to sign)

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Male

Rolf Stangl

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Eglisau

Chairperson of the board

Joint signing authority (any two to sign)

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Henrik Wagner

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Hilzingen

Member of the board

Joint signing authority (any two to sign)

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Samuel Sigrist

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Forch (Küsnacht ZH)

Chairperson of the board

Joint signing authority (any two to sign)

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Monika Millinger

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Saalfelden (AT)

Member of the board

Joint signing authority (any two to sign)

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Frank Buchholz

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Köln

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Laufengasse 18 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
164913.04.20157216.04.20152100857
2158916.09.201318119.09.20131084481
373402.05.20138707.05.20137180128
43308.01.2013711.01.20137010470
576707.05.20129110.05.20126672868
67014.01.20111420.01.201114/5994152
7105017.06.200911823.06.200919/5083862
8142230.09.200819407.10.200814/4681134
960929.04.20088606.05.200813/4462532
10156211.10.200720117.10.200711/4158418

Company Purpose

Vertrieb von Produkten der Gruppe SIG Combibloc und SIG Combitec und die Durchführung von damit verbundenen Servicegeschäften in der Schweiz und in anderen Ländern, insbesondere in den Ländern des Nahen Ostens. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen von mit ihr verbundenen Gesellschaften (inkl. ihrer Aktionäre und mit diesen verbundenen Gesellschaften) Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen und Sicherungsabtretungen stellen, sei es zu ihren eigenen Gunsten oder zu Gunsten anderer Gesellschaften oder Personen.