# Elopak Systems AG in 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/elopak-systems-ag-in-liquidation/1220060

## Registry facts

- UID: CHE-100.142.089
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1984-09-19
- Address: Letten 12a 8484 Weisslingen
- Location: Weisslingen, zh
- Industry (NOGA): 289500, Manufacture of machinery for paper and paperboard production
- Capital: CHF 1'001'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Rohstoffen und Maschinen der Papier- und Verpackungsindustrie sowie die Erbringung von Dienstleistungen für die Elopak-Gruppe, insbesondere in den Bereichen Finanzen, Zusammenschlüsse und Übernahmen von Unternehmen, neue Projekte und Entwicklungen, Immaterialgüterrechte, Auftragsherstellung und Handelstätigkeiten, sowie Erwerb und Veräusserung von Verpackungsmaterialien und Abfüllmaschinen sowie deren Finanzierung. Die Gesellschaft koordiniert ferner die Forschungs- und Entwicklungstätigkeiten der Elopak-Gruppe. Sie kann sich auch an anderen Unternehmen mit ähnlicher Zwecksetzung beteiligen.

## Previous names

- Elopak Systems AG
- (Elopak Systems SA) (Elopak Systems Inc) (Elopak Systems Ltd)

## Registered officers

- Trygve Lystad — chairperson of the board — joint signing authority (any two to sign)
- Roland Ruckstuhl — managing member of the board + liquidator — individual signing authority
- Eiulf Strom — chairperson of the board — joint signing authority (any two to sign)
- Walter Busslinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Petter Haug — managing member of the board — joint signing authority (any two to sign)
- Claus Schellenberg — member of the board — joint signing authority (any two to sign)
- Staale Engen — manager — joint signing authority (any two to sign)
- Theodor Janssen — deputy manager — joint signing authority (any two to sign)
- Borge Kvamme — limited joint signing authority (any two to sign)
- Jörg Liebe — limited joint signing authority (any two to sign)
- Eiulf Storm — chairperson of the board — joint signing authority (any two to sign)
- Jörn Jakobsen — limited joint signing authority (any two to sign)
- Thomas Güdel — limited joint signing authority (any two to sign)
- Vatne Kaare — joint signing authority (any two to sign)
- Barbara Thurneysen — joint signing authority (any two to sign)
- Roy Tveiten — chairperson of the board — joint signing authority (any two to sign)
- Petter Haug — managing member of the board — joint signing authority (any two to sign)
- Jörn Jakobsen — limited joint signing authority (any two to sign)
- Helge Castberg — chairperson of the board — joint signing authority (any two to sign)
- Ian Gordon — joint signing authority (any two to sign)
- Roland Ruckstuhl — joint signing authority (any two to sign)
- Markus Barili — joint signing authority (any two to sign)
- Helge Castberg — chairperson of the board — joint signing authority (any two to sign)
- Roland Ruckstuhl — joint signing authority (any two to sign)
- Barbara Bucher — joint signing authority (any two to sign)
- Niels Wright — joint signing authority (any two to sign)
- Kurt Wiedmer — joint signing authority (any two to sign)
- Werner Basler — joint signing authority (any two to sign)
- Hendrik Stoltz — joint signing authority (any two to sign)
- Roland Ruckstuhl — joint signing authority (any two to sign)
- Lars Myren — member of the board — joint signing authority (any two to sign)
- Ivar Jevne — member of the board — joint signing authority (any two to sign)
- Harald Assmus — joint signing authority (any two to sign)
- Petter Bonstedt — joint signing authority (any two to sign)
- Baard Haugen — chairperson of the board — joint signing authority (any two to sign)
- Petter Haug — managing member of the board — joint signing authority (any two to sign)
- Christian Gabler — joint signing authority (any two to sign)
- Alfio Belgeri — joint signing authority (any two to sign)
- Guido Hangartner — joint signing authority (any two to sign)
- Ole Tjeldflåt — member of the board — joint signing authority (any two to sign)
- Guido Hangartner — joint signing authority (any two to sign)
- Trond Dybvik — chairperson of the board — joint signing authority (any two to sign)

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