VIA MAT PACKSAFE AG
Company Overview
Previous Company Names
- Wiederkehr Verpackungen AG
Management
Hans-Peter Schoch
Embrach
Joint signing authority (any two to sign)
Jarl Dahlfors
Lidingö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Johan Haker
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Peter Gastiger
Lörrach, DE
Member of the board
Joint signing authority (any two to sign)
Björn Züger
Winkel
Member of the board
Joint signing authority (any two to sign)
Christoph Moser
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Moser
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Martial Vorpe
Basel
Member of the board
Joint signing authority (any two to sign)
Werner Meyer
Glattfelden
Limited joint signing authority (any two to sign)
Werner Meyer
Hochfelden
Deputy manager
Joint signing authority (any two to sign)
Stefan Kühn
Höri
Deputy manager
Joint signing authority (any two to sign)
Franz Zgraggen
Lausen
Deputy manager
Joint signing authority (any two to sign)
Viktor Moser
Winkel
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Moser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Werner Meyer
Kloten
Deputy manager
Joint signing authority (any two to sign)
Felix Ammann
Aarau
Member of the board
Individual signing authority
Urs Lehmann
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Bernhard Bärtschi
Weinfelden
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 357 | 05.01.2015 | 4 | 08.01.2015 | 1916765 |
| 2 | 42877 | 18.12.2014 | 248 | 23.12.2014 | 1898417 |
| 3 | 22878 | 08.07.2014 | 132 | 11.07.2014 | 1607655 |
| 4 | 17332 | 22.05.2014 | 101 | 27.05.2014 | 1523409 |
| 5 | 37502 | 22.11.2013 | 230 | 27.11.2013 | 1203247 |
| 6 | 6992 | 26.02.2013 | 42 | 01.03.2013 | 7085058 |
| 7 | 6230 | 19.02.2013 | 37 | 22.02.2013 | 7076298 |
| 8 | 7823 | 18.02.2010 | 38 | 24.02.2010 | 30/5511172 |
| 9 | 45697 | 23.11.2009 | 231 | 27.11.2009 | 27/5363734 |
| 10 | 23565 | 21.08.2008 | 165 | 27.08.2008 | 31/4626674 |
Company Purpose
Betrieb eines Verpackungsgeschäftes. Die Gesellschaft kann sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.