# Amcor Flexibles Rorschach AG, Goldach > 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/amcor-flexibles-rorschach-ag-goldach/885166 ## Registry facts - UID: CHE-105.781.612 - Status: active - Legal form: Limited or Corporation - Registered: 1932-01-12 - Address: Langrütistrasse 19 9403 Goldach - Location: Goldach, sg - Industry (NOGA): 222200, Manufacture of plastic packing goods - Capital: CHF 10'000'000.00 ## Purpose Die Gesellschaft bezweckt die Fabrikation und Veredelung von und den Handel mit Verpackungsmaterialien sowie Werkstoffen jeder Art, speziell Aluminimum. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, wie beispielsweise im In- und Ausland Unternehmungen aller Art, Grundstücke und Immaterialgüterrechte erwerben, verwalten, nutzen, belasten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften errichten. 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 oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Gesellschaften oder Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen oder Garantien jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann solche Finanzierungen gewähren oder Sicherheiten bestellen, auch wenn diese im ausschliesslichen Interesse von Dritten oder Gesellschaften liegen, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind. ## Previous names - Alcan Rorschach AG - Alcan Packaging Rorschach AG - Amcor Flexibles Rorschach AG ## Registered officers - Uwe Girod — limited joint signing authority (any two to sign) - Frédéric Biehler — member of the board — joint signing authority (any two to sign) - Enrico Modesti — limited joint signing authority (any two to sign) - Thomas Wehrle — limited joint signing authority (any two to sign) - Laurent Mangnan — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Michael Kässer — limited joint signing authority (any two to sign) - Joanna Bielecka — member of the board — joint signing authority (any two to sign) - Max Jaeger — chairperson of the board — individual signing authority - Wilhelm Walkenhorst — managing member of the board — individual signing authority - Winfried Sturm — member of the board + deputy manager — individual signing authority - Reinhold Wagner — member of the board — individual signing authority - Mario Zemp — member of the board — joint signing authority (any two to sign) - Max Bührer — secretary (non-member of the board) — joint signing authority (any two to sign) - René Jacot — deputy manager — joint signing authority (any two to sign) - Walter Sutter — deputy manager — joint signing authority (any two to sign) - Max Eilinger — joint signing authority (any two to sign) - Jürg Frey — joint signing authority (any two to sign) - Walter Hänsli — joint signing authority (any two to sign) - Walter Isler — joint signing authority (any two to sign) - Hans Schmid — joint signing authority (any two to sign) - Hans Baiker — limited joint signing authority (any two to sign) - Giovanni Balzarini — limited joint signing authority (any two to sign) - Roland Bischof — limited joint signing authority (any two to sign) - Dieter Boesch — limited joint signing authority (any two to sign) - Cem Cephanecigil — limited joint signing authority (any two to sign) - Hermann Dennerlein — limited joint signing authority (any two to sign) - Walter Erber — limited joint signing authority (any two to sign) - Albert Fabris — limited joint signing authority (any two to sign) - Johannes G. Gier — limited joint signing authority (any two to sign) - Erwin Hangartner — limited joint signing authority (any two to sign) - Bruno Koch — limited joint signing authority (any two to sign) - Walter Koch — limited joint signing authority (any two to sign) - Christoph Mattle — limited joint signing authority (any two to sign) - Kurt Ress — limited joint signing authority (any two to sign) - René Turtschi — limited joint signing authority (any two to sign) - René Wick — limited joint signing authority (any two to sign) - Horst Zumsteg — limited joint signing authority (any two to sign) - Wilhelm Walkenhorst — chairperson of the board — individual signing authority - Dr. Winfried Sturm — member of the board + deputy manager — individual signing authority - Giovanni Balzarini — limited joint signing authority (any two to sign) - Bernhard Hitz — limited joint signing authority (any two to sign) - René Wick — limited joint signing authority (any two to sign) - Walter Bürgi — limited joint signing authority (any two to sign) - Christian Gubler — joint signing authority (any two to sign) - Guido Laimbacher — joint signing authority (any two to sign) - Christian Gubler — joint signing authority (any two to sign) - Hans-Georg Ehlich — member of the board — without signing authority - Rolf Bauer — limited joint signing authority (any two to sign) - David Ahl — member of the board — individual signing authority - Markus Edelmann — limited joint signing authority (any two to sign) - Wilfried Hilt — limited joint signing authority (any two to sign) - William Morris — managing member of the board — individual signing authority - Wilhelm Walkenhorst — member of the board — without signing authority - Bruno Bolliger — member of the board — joint signing authority (any two to sign) - Kristina Feeley — joint signing authority (any two to sign) - Joachim Schuppe — joint signing authority (any two to sign) - Urs Sommerhalder — joint signing authority (any two to sign) - Felix Akermann — limited joint signing authority (any two to sign) - Christian Eggler — limited joint signing authority (any two to sign) - Dieter Scheel — limited joint signing authority (any two to sign) - Marcel Stutz — limited joint signing authority (any two to sign) - Roger Wick — limited joint signing authority (any two to sign) - Franz Bosch — limited joint signing authority (any two to sign) - Andy Swaker — limited joint signing authority (any two to sign) - Christian Güntert — joint signing authority (any two to sign) - Kristina Feeley — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Urs Sommerhalder — member of the board — joint signing authority (any two to sign) - Marco Ferrari — limited joint signing authority (any two to sign) - Gabriela Eigenmann — limited joint signing authority (any two to sign) - Marc Lahusen — member of the board + secretary — joint signing authority (any two to sign) - Peter Burkhalter — member of the board — joint signing authority (any two to sign) - Michel Wessel — joint signing authority (any two to sign) - Stephan Hagen — limited joint signing authority (any two to sign) - Jürgen Schwarz — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - André Schwarz — limited joint signing authority (any two to sign) - Pius Herzog — limited joint signing authority (any two to sign) - Thomas Späth — limited joint signing authority (any two to sign) - Jürgen Bodenmüller — limited joint signing authority (any two to sign) - Marco Born — member of the board — joint signing authority (any two to sign) - Julie Sauvé — member of the board — joint signing authority (any two to sign) - Michel Wessel — joint signing authority (any two to sign) - Jürgen Schwarz — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Thomas Hauser — member of the board — joint signing authority (any two to sign) - Olivier Muggli — member of the board — joint signing authority (any two to sign) - Hans Schürch — member of the board — joint signing authority (any two to sign) - Michael Grünenfelder — limited joint signing authority (any two to sign) - Thomas Heider — joint signing authority (any two to sign) - Frank Gebhart — limited joint signing authority (any two to sign) - Wolfgang Roller — member of the board — joint signing authority (any two to sign) - Michael Büchel — limited joint signing authority (any two to sign) - Eva Hofacker — limited joint signing authority (any two to sign) - Sime Budija — member of the board — joint signing authority (any two to sign) - Andrea Amstad — joint signing authority (any two to sign) - Laurent Mangnan — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Sylvia Kerkow — limited joint signing authority (any two to sign) - Joanna Bielecka — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/amcor-flexibles-rorschach-ag-goldach/885166: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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