# Romaco 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/romaco-ag/1261070

## Registry facts

- UID: CHE-106.072.228
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-04-24
- Address: Chriesbaumstrasse 2 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 829200, Packaging activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt in erster Linie die Herstellung, den Handel und Vertrieb von Maschinen, Systemen aller Art und alle damit in Zusammenhang stehenden Dienstleistungen für die Druck-, Verpackungs- und Prozessindustrie der Pharma-, Nahrungsmittel- und Kosemtika-Branche. Die Gesellschaft bezweckt ferner: 1. die wissenschaftliche, wirtschaftliche und industrielle Forschung aller Art; 2. den Erwerb und die Veräusserung, die Registrierung und die Verwertung von immateriellen und gewerblichen Schutzrechten, wie Patenten, Patentrechten und Markenschutzrechten sowie den Erwerb und die Gewährung von Lizenzen unter solchen Rechten; Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten und diese oder auch andere juristische Personen finanzieren. Die Gesellschaft kann Darlehen aufnehmen und gewähren und Garantien, Bürgschaften und andere Sicherheiten, auch zugunsten Verbindlichkeiten Dritter stellen. Sie kann Grundbesitz erwerben, verwalten und veräussern.

## Previous names

- Hapa AG

## Registered officers

- Peter Wallace — chairperson of the board — joint signing authority (any two to sign)
- Kurt Wild — member of the board — joint signing authority (any two to sign)
- Cornelis de Vos — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Walter Eisenring — member of the board + general manager — individual signing authority
- Kurt Thaddey — limited signing authority (individual)
- Theodor Hager — limited joint signing authority (any two to sign)
- Emilie Lymann — limited joint signing authority (any two to sign)
- Hans Schneuwly — limited joint signing authority (any two to sign)
- Brian Fenwick-Smith — chairperson of the board — joint signing authority (any two to sign)
- Willi Keller — member of the board + general manager — joint signing authority (any two to sign)
- Hans Weber — member of the board — joint signing authority (any two to sign)
- Walter Eisenring — member of the board — joint signing authority (any two to sign)
- Ferdinand Dettling — limited joint signing authority (any two to sign)
- Robert Fenwick-Smith — chairperson of the board — joint signing authority (any two to sign)
- Christoph De Girardi — limited joint signing authority (any two to sign)
- Thomas Fürst — limited joint signing authority (any two to sign)
- Olivier Knobel — limited joint signing authority (any two to sign)
- Jean-Luc Devenoge — limited joint signing authority (any two to sign)
- Martin Schlatter — limited joint signing authority (any two to sign)
- Peter Frei — limited joint signing authority (any two to sign)
- Roberto Zürcher — limited joint signing authority (any two to sign)
- Adrian Heierli — limited joint signing authority (any two to sign)
- Hansrudolf Christen — limited joint signing authority (any two to sign)
- Harald Frauenfelder — limited joint signing authority (any two to sign)
- Ernst Höhn — limited joint signing authority (any two to sign)
- Marcel Holdener — limited joint signing authority (any two to sign)
- Alfred Halder — limited joint signing authority (any two to sign)
- Matthias Theiler — limited joint signing authority (any two to sign)
- Christian Schweiger — limited joint signing authority (any two to sign)
- René Herzog — limited joint signing authority (any two to sign)
- Markus Suter — limited joint signing authority (any two to sign)
- Harmina Sutter — limited joint signing authority (any two to sign)
- Hans Brogli — limited joint signing authority (any two to sign)
- Achim Grozinger — limited joint signing authority (any two to sign)
- Urs Nadler — limited joint signing authority (any two to sign)
- Hubert Riesterer — limited joint signing authority (any two to sign)
- Thomas Rudin — limited joint signing authority (any two to sign)
- Helmut Schöning — limited joint signing authority (any two to sign)
- Hannelore Siegel — limited joint signing authority (any two to sign)
- Rainer Liebig — limited joint signing authority (any two to sign)
- Hubert — limited joint signing authority (any two to sign)
- Roland Stucki — limited joint signing authority (any two to sign)
- Milton Manuel — chairperson of the board — joint signing authority (any two to sign)
- Thomas Merle — limited joint signing authority (any two to sign)
- Erich Schraner — limited joint signing authority (any two to sign)
- Michele Mio — joint signing authority (any two to sign)
- Cornelis de Vos — joint signing authority (any two to sign)
- Karl Bergmann — chairperson of the board — joint signing authority (any two to sign)
- Rolf Mielke — limited joint signing authority (any two to sign)
- Rolando Stucki — limited joint signing authority (any two to sign)
- James Mackenzie — limited joint signing authority (any two to sign)
- Willi Keller — general manager — joint signing authority (any two to sign)

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