# SIG allCap 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/sig-allcap-ag/949232

## Registry facts

- UID: CHE-101.319.315
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-11-21
- Address: Industrieplatz 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 829200, Packaging activities
- Capital: CHF 7'000'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung von und der Handel mit Verpackungsmaterial und Zusätzen zum Verpackungsmaterial. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Registered officers

- Arnold Schuhwerk — joint signing authority (any two to sign)
- Ralf Schellhammer — joint signing authority (any two to sign)
- Marion Micheletto — joint signing authority (any two to sign)
- Isabelle Riege — joint signing authority (any two to sign)
- Du Juan — joint signing authority (any two to sign)
- Bertram Wüstrich — general manager — joint signing authority (any two to sign)
- Fabio Grazioli — member of the board — joint signing authority (any two to sign)
- Basia Clauer — joint signing authority (any two to sign)
- Tim Münch — joint signing authority (any two to sign)
- Gavin Steiner — joint signing authority (any two to sign)
- Christoph Wäger — joint signing authority (any two to sign)
- Ann-Kristin Erkens — chairperson of the board — joint signing authority (any two to sign)
- Christoph Wegener — member of the board — joint signing authority (any two to sign)
- Anja Benz — joint signing authority (any two to sign)
- Rolf Rademacher — chairperson of the board — joint signing authority (any two to sign)
- Hans Büchler — member of the board — joint signing authority (any two to sign)
- Reinhard Stamm — member of the board — joint signing authority (any two to sign)
- Herbert Wohlgenannt — general manager — joint signing authority (any two to sign)
- Roman Boutellier — joint signing authority (any two to sign)
- Stephan Gasser — joint signing authority (any two to sign)
- Reinhard von Meiss — joint signing authority (any two to sign)
- Annette Zimmerli — joint signing authority (any two to sign)
- Ralph Hinderichs — joint signing authority (any two to sign)
- Fritz Seelhofer — joint signing authority (any two to sign)
- Rolf-Dieter Rademacher — chairperson of the board — joint signing authority (any two to sign)
- André Rosenstock — member of the board — joint signing authority (any two to sign)
- Rolf Schneider — joint signing authority (any two to sign)
- Walter Thaller — joint signing authority (any two to sign)
- Christoph Zumstein — joint signing authority (any two to sign)
- Ralph Hinderichs — general manager — joint signing authority (any two to sign)
- Peter Holtmann — member of the board — joint signing authority (any two to sign)
- Rolf Stangl — chairperson of the board — joint signing authority (any two to sign)
- Michel Rubli — joint signing authority (any two to sign)
- Daniel Petitpierre — joint signing authority (any two to sign)
- Samuel Sigrist — member of the board — joint signing authority (any two to sign)
- Gregor Pawlitzki — general manager — joint signing authority (any two to sign)
- Marlen Weber-Brühlmann — joint signing authority (any two to sign)
- Manuel Zolg — joint signing authority (any two to sign)
- Marco Haussener — member of the board — joint signing authority (any two to sign)
- Samuel Sigrist — member of the board — joint signing authority (any two to sign)
- Heike Spies — joint signing authority (any two to sign)
- Gregor Pawlitzki — joint signing authority (any two to sign)
- Wolfgang Ornig — general manager — joint signing authority (any two to sign)
- Samuel Sigrist — member of the board — joint signing authority (any two to sign)
- Rolf Stangl — chairperson of the board — joint signing authority (any two to sign)
- Armin Zimmermann — joint signing authority (any two to sign)
- Daniel Adrien Petitpierre — member of the board — joint signing authority (any two to sign)
- Kristin Sperling — joint signing authority (any two to sign)
- Christoph Wäger — joint signing authority (any two to sign)
- Ian Colin Wood — member of the board — joint signing authority (any two to sign)
- Thomas Bartha — joint signing authority (any two to sign)
- Matthias Kempf — joint signing authority (any two to sign)
- Frank Herzog — member of the board — joint signing authority (any two to sign)
- Florian Dannheim — joint signing authority (any two to sign)

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