# Allpack Group AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/allpack-group-ag/677510

## Registry facts

- UID: CHE-108.207.717
- Status: active
- Legal form: limited or corporation
- Registered: 1995-02-06
- Address: Pfeffingerstrasse 45 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 829200, Packaging activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die materialmässige Vorbereitung und Durchführung von klinischen Studien sowie die Lohnverpackung, insbesondere im Bereich Pharma, und den Handel mit Verpackungsmaterialien, die Beratung im Bereich Verpackung und Distribution von Pharmaprodukten sowie die Erbringung von Managementdienstleistungen für die Firmen der Allpack Gruppe. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Liegenschaften erwerben und veräussern und überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann überdies ihren direkten oder indirekten Aktionären und deren direkten oder indirekten Tochtergesellschaften sowie Dritten entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Personen oder Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Zudem kann sie mit Konzerngesellschaften Liquiditätsausgleiche/Nettoliquiditätszentralisierungen (Cash-Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, und zwar ebenfalls ohne Gegenleistung, zu Vorzugskonditionen, zinslos, unter Ausschluss der Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken.

## Previous names

- High Pack Service
- Almedica HPS AG
- (Almedica HPSLtd) (Almedica HPSSA)

## Registered officers

- Michael Paulisch — joint signing authority (any two to sign)
- Marco Balmelli — chairperson of the board — joint signing authority (any two to sign)
- Peter Kuhn — member of the board — individual signing authority
- Walter Bando — member of the board — joint signing authority (any two to sign)
- Dominique Kuhn — member of the board — joint signing authority (any two to sign)
- André Dicks — joint signing authority (any two to sign)
- Lars Runge — joint signing authority (any two to sign)
- Christoph Staub — Vorsitzender der Geschäftsleitung und CEO — joint signing authority (any two to sign)
- Stefan Degen — joint signing authority (any two to sign)
- Franziska Müller — joint signing authority (any two to sign)
- Seven Zoccolillo — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Dirk Schrader — joint signing authority (any two to sign)
- Hans-Peter Rohrer — chairperson of the board — joint signing authority (any two to sign)
- Jean-Marie Thurnherr — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Meier — member of the board + secretary — joint signing authority (any two to sign)
- Susanne Sandstedt-Rohrer — member of the board — joint signing authority (any two to sign)
- ClarkL. Bullock — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Heusler — member of the board — joint signing authority (any two to sign)
- Dieter Gränicher — member of the board — joint signing authority (any two to sign)
- Christian Egli — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Vaclav Sulista — limited joint signing authority (any two to sign)
- Stephen Novak — member of the board — joint signing authority (any two to sign)
- Klaus Kehne — member of the board — joint signing authority (any two to sign)
- Ute Tischler — limited joint signing authority (any two to sign)
- Kurt Wiedmer — limited joint signing authority (any two to sign)
- Christian Egli — chairperson of the board — joint signing authority (any two to sign)
- EdwardS. Neiss — member of the board — joint signing authority (any two to sign)
- Edward Neiss — vice-chairperson of the board — joint signing authority (any two to sign)
- Philippe A. Muller — member of the board — joint signing authority (any two to sign)
- Robert Scheitlin-Tresch — member of the board — individual signing authority
- Philippe A. Muller — general manager — joint signing authority (any two to sign)
- Gilles Boeglin — joint signing authority (any two to sign)
- Peter Dürst — joint signing authority (any two to sign)
- Mark Ruf — joint signing authority (any two to sign)
- Tanja Schweizer — joint signing authority (any two to sign)
- Rolf Seifermann — joint signing authority (any two to sign)
- Erwin Hatebur — joint signing authority (any two to sign)
- Erwin Hatebur — joint signing authority (any two to sign)
- Michael Paulisch — joint signing authority (any two to sign)
- Michael Scheitlin — joint signing authority (any two to sign)
- Rolf Seifermann — joint signing authority (any two to sign)
- Andreas Flückiger — member and secretary of the board — joint signing authority (any two to sign)
- Jörg Rickenbacher — member of the board — joint signing authority (any two to sign)
- Stefanie Scheitlin — member of the board — joint signing authority (any two to sign)
- Daniel Schmitt — managing member of the board — joint signing authority (any two to sign)
- Armin Ottiger — joint signing authority (any two to sign)
- Andrea Wangenheim — joint signing authority (any two to sign)
- Erhard Schöpfer — Vorsitzender der Geschäftsleitung und CEO — joint signing authority (any two to sign)
- Tanja — joint signing authority (any two to sign)
- Tanja Passeraub — joint signing authority (any two to sign)
- Daniel Bernegger — joint signing authority (any two to sign)
- Andreas Hille — joint signing authority (any two to sign)

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