# säntis packaging ag

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/santis-packaging-ag/877500

## Registry facts

- UID: CHE-101.850.272
- Status: active
- Legal form: limited or corporation
- Registered: 1972-02-11
- Address: Kanalstrasse 41 9464 Rüthi (Rheintal)
- Location: Rüthi (SG), sg
- Industry (NOGA): 222200, Manufacture of plastic packing goods
- Capital: CHF 9'700'000.00

## Purpose

Herstellung undVertrieb von Kunststoff-, Karton- und Papiererzeugnissen und Maschinen auf dem Gebiet der Kunststoff-, Karton- und Papierverpackungen, insbesondere von Maschinenanlagen für die kunststoff-, karton- und papierverarbeitende und Verpackungsindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten,sich an anderen Unternehmen im In- und Ausland beteiligen,im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten,insbesondereihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Bellaplast AG
- Swiss Prime Pack AG

## Registered officers

- Urs Hirt — member of the board — joint signing authority (any two to sign)
- Paul Kalia — member of the board — joint signing authority (any two to sign)
- Elmar Bösch — member of the management board — joint signing authority (any two to sign)
- Udo Kreissl — member of the management board — joint signing authority (any two to sign)
- Bettina Fleisch — chairperson of the board — individual signing authority
- Benjamin Fleisch — member of the board + member of the management board — joint signing authority (any two to sign)
- Michael Thüler — chairperson of the management board — joint signing authority (any two to sign)
- Roman Mandelbaum — chairperson of the board — individual signing authority
- Hans-Jürg Schürmann — member of the board — individual signing authority
- Paul Lichtenstern — limited joint signing authority (any two to sign)
- Roman Mandelbaum — chairperson of the board — individual signing authority
- Martin Mäder — chairperson of the board — joint signing authority (any two to sign)
- Roman Wolf — member of the board — joint signing authority (any two to sign)
- Kaspar Wälti — joint signing authority (any two to sign)
- Edmund Gruber — joint signing authority (any two to sign)
- Jakob Roost — joint signing authority (any two to sign)
- Dr. Schürmann — chairperson of the board — joint signing authority (any two to sign)
- Erwin Staub — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Reiners — joint signing authority (any two to sign)
- Marcel Rohr — member of the board — joint signing authority (any two to sign)
- Hartmut Jungclaus — joint signing authority (any two to sign)
- Roland Moor — general manager — joint signing authority (any two to sign)
- Mathias Lüscher — joint signing authority (any two to sign)
- Mario Bischof — joint signing authority (any two to sign)
- Jan B. Schürmann — general manager — joint signing authority (any two to sign)
- Andreas Hees — limited joint signing authority (any two to sign)
- Emanuel Schäpper — member of the management board — joint signing authority (any two to sign)
- Jan Dobry — general manager — joint signing authority (any two to sign)
- Martin Kofler — limited joint signing authority (any two to sign)
- Eric Stupp — chairperson of the board — joint signing authority (any two to sign)
- Esther Mandelbaum — member of the board — joint signing authority (any two to sign)

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