# APTG SA, en liquidation

> 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/aptg-sa-en-liquidation/16225

## Registry facts

- UID: CHE-107.124.885
- Status: liquidation
- Legal form: Limited
- Address: Rue François-BONIVARD 10, c/o KBLex SA, 1201 Genève
- Location: zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: 19'945'372 actions de CHF 5, nominatives

## Purpose

La société a pour but, en Suisse et à l'étranger, l'acquisition, la gestion, le conseil et la coordination de participations, principalement dans l'industrie de l'emballage, à l'exclusion des sociétés ou entreprises détenant des biens immobiliers à affectation résidentielle en Suisse. La société peut créer des filiales et des succursales en Suisse et à l'étranger et accomplir en outre tous les actes juridiques que le but de la société peut impliquer, notamment en accordant des garanties en faveur de sociétés proches.

## Previous names

- APTG AG

## Registered officers

- Antoine Kohler — adm. liquidateur — signature individuelle
- Tannhauser SA — organe de révision
- Kurt Früh — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Daniel Gutenberg — member of the board — joint signing authority (any two to sign)
- Antoine Kohler — member of the board — joint signing authority (any two to sign)
- Roger Nötzli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ruth Sonderegger — Authorized signatory — limited joint signing authority (any two to sign)
- Quint Kelders — member of the board — joint signing authority (any two to sign)
- Alexander Vogel — member of the board — joint signing authority (any two to sign)
- Benno Zehnder — member of the board — joint signing authority (any two to sign)
- Roger Nötzli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Franciscus van der Vorst — having right to sign — joint signing authority (any two to sign)
- Daniel Gutenberg — member of the board — joint signing authority (any two to sign)
- John McKernan — member of the board — without signing authority
- Nicolas Mathys — member of the board — joint signing authority (any two to sign)
- John McKernan — member of the board — joint signing authority (any two to sign)
- Benno Zehnder — member of the board — joint signing authority (any two to sign)
- Christian Feller — member of the board — joint signing authority (any two to sign)
- Attila Tamer — member of the board — joint signing authority (any two to sign)
- Okko Filius — member of the board — joint signing authority (any two to sign)
- Robert Seminara — member of the board — joint signing authority (any two to sign)
- Ralf Ackermann — member of the board — joint signing authority (any two to sign)
- Lorenzo Levi — member of the board — joint signing authority (any two to sign)
- Christophe Villemin — member of the board — joint signing authority (any two to sign)
- Liebwin Van Lil — having right to sign — joint signing authority (any two to sign)
- Jeremy Honeth — member of the board — joint signing authority (any two to sign)
- Dr. Daniel Hunkeler — provisorischer Sachwalter — individual signing authority
- Andé Jacob de Oliveira — having right to sign — joint signing authority (any two to sign)
- Jean-Baptiste Samuel Lucas — having right to sign — joint signing authority (any two to sign)
- Emmannuel Walter — having right to sign — joint signing authority (any two to sign)
- André Jacob de Oliveira — having right to sign — joint signing authority (any two to sign)
- Emmanuel François Walter — having right to sign — joint signing authority (any two to sign)

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