# Cellpack Holding 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/cellpack-holding-ag/90061

## Registry facts

- UID: CHE-105.969.541
- Status: deleted
- Legal form: limited or corporation
- Registered: 1935-04-01
- Address: Zentralstrasse 17 5610 Wohlen AG
- Location: Wohlen (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 900'000.00

## Purpose

Erwerb, Verwaltung und Finanzierung von Beteiligungen im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland gründen oder Grundeigentum im In- und Ausland erwerben und veräussern.

## Previous names

- Cellpack AG
- (Cellpack SA) (Cellpack Ltd)

## Registered officers

- Beat Oberholzer — chairperson of the board — joint signing authority (any two to sign)
- Manfred Frey — vice-chairperson of the board — joint signing authority (any two to sign)
- Giorgio Behr — managing member of the board — joint signing authority (any two to sign)
- Heinrich Haller — joint signing authority (any two to sign)
- Beat Oberholzer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Paul Locher — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Walter Kälin — managing member of the board — joint signing authority (any two to sign)
- Manfred Frey — managing member of the board — joint signing authority (any two to sign)
- Peter Merz — member of the board — joint signing authority (any two to sign)
- William Angst — manager — joint signing authority (any two to sign)
- Fritz Isler — manager — joint signing authority (any two to sign)
- Peter Berner — deputy manager — joint signing authority (any two to sign)
- Karl Eckert — deputy manager — joint signing authority (any two to sign)
- Urs Fischer — deputy manager — joint signing authority (any two to sign)
- Robert Suter — deputy manager — joint signing authority (any two to sign)
- Ruedi Aeschbach — limited joint signing authority (any two to sign)
- René Burri — limited joint signing authority (any two to sign)
- Heinrich Dvorak — limited joint signing authority (any two to sign)
- Daniel Eckert — limited joint signing authority (any two to sign)
- Bruno Fluri — limited joint signing authority (any two to sign)
- Paul Hausherr — limited joint signing authority (any two to sign)
- Kurt Kaufmann — limited joint signing authority (any two to sign)
- Peter Kaufmann — limited joint signing authority (any two to sign)
- Hans-Peter Koch — limited joint signing authority (any two to sign)
- Hanspeter Küng — limited joint signing authority (any two to sign)
- Jakob Maier — limited joint signing authority (any two to sign)
- Peter Müller — limited joint signing authority (any two to sign)
- Leonhard Niederer — limited joint signing authority (any two to sign)
- Uwe Paulmann — limited joint signing authority (any two to sign)
- Felix Schmid — limited joint signing authority (any two to sign)
- Edwin Schön — limited joint signing authority (any two to sign)
- Robert Steffen — limited joint signing authority (any two to sign)
- Bruno Stierli — limited joint signing authority (any two to sign)
- Josef Studhalter — limited joint signing authority (any two to sign)
- André Vogt — limited joint signing authority (any two to sign)
- Gio Zanetti — limited joint signing authority (any two to sign)
- Andreas Berner — limited joint signing authority (any two to sign)
- Urs Gaeschlin — limited joint signing authority (any two to sign)
- Vita Halfon — limited joint signing authority (any two to sign)
- Peter Helder — limited joint signing authority (any two to sign)
- Peter Joller — limited joint signing authority (any two to sign)
- Robert Suter — deputy manager — joint signing authority (any two to sign)
- Urs Wernli — limited joint signing authority (any two to sign)
- Kurt Frick — limited joint signing authority (any two to sign)
- Bo Lybaek — limited joint signing authority (any two to sign)
- André Gigandet — limited joint signing authority (any two to sign)
- Urs Ingold — limited joint signing authority (any two to sign)
- René Widmer — limited joint signing authority (any two to sign)
- Peter Merz — member of the board — joint signing authority (any two to sign)
- Marc Bolliger — deputy manager — joint signing authority (any two to sign)
- Karl Büchner — limited joint signing authority (any two to sign)
- Ulrich — limited joint signing authority (any two to sign)
- Eric Perucco — limited joint signing authority (any two to sign)
- Anita Santner — limited joint signing authority (any two to sign)
- Rainer Röder — deputy manager — joint signing authority (any two to sign)
- Johannes Müller — joint signing authority (any two to sign)
- Thomas Meyer — deputy manager — joint signing authority (any two to sign)
- Thomas Meyer — deputy manager — joint signing authority (any two to sign)
- Rainer Röder — deputy manager — joint signing authority (any two to sign)
- Peter Suter — deputy manager — joint signing authority (any two to sign)
- Walter Schenker — deputy manager — joint signing authority (any two to sign)
- Peter J. Hauser — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/cellpack-holding-ag/90061: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt