# Envases Aesch 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/envases-aesch-ag/670005

## Registry facts

- UID: CHE-102.178.224
- Status: active
- Legal form: limited or corporation
- Registered: 1943-12-28
- Address: Industriestrasse37 4147 Aesch BL
- Location: Aesch (BL), bl
- Industry (NOGA): 259200, Manufacture of light metal packaging
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und den Handel von Packungen und Waren aus Blech, Kunststoff, Karton und andern Verpackungsmaterialien, sowie aller damit irgendwie im Zusammenhang stehenden Geschäfte der Metall, Kunststoff- und Verpackungsindustrie. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt 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, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, ob gegen Entgelt oder nicht. 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.

## Previous names

- BMW-Vogel AG
- (BMW-VogelSA) (BMW-VogelLtd)
- CROWN VOGEL AG
- (CROWN VOGEL SA) (CROWN VOGEL Ltd)
- HUBER Packaging AG

## Registered officers

- Fouad Talhaoui — individual signing authority
- Pascale Schnell — limited joint signing authority (any two to sign)
- Christophe Dattler — limited joint signing authority (any two to sign)
- Beat Kaufmann — limited joint signing authority (any two to sign)
- Magali Le Dain — managing member of the board — joint signing authority (any two to sign)
- Jochen Massa — chairperson of the board — individual signing authority
- Christensen — member of the board — joint signing authority (any two to sign)
- Markus Metz — chairperson of the board — joint signing authority (any two to sign)
- Klaus Dannenberger — managing member of the board — joint signing authority (any two to sign)
- Antoinette Vogel-Müller — member of the board — joint signing authority (any two to sign)
- Raymond Clerc — limited joint signing authority (any two to sign)
- Fritz Huber — limited joint signing authority (any two to sign)
- Walter Koster — limited joint signing authority (any two to sign)
- Anton Lenherr — limited joint signing authority (any two to sign)
- Johannes Rehm — limited joint signing authority (any two to sign)
- Heinz Vögelin — limited joint signing authority (any two to sign)
- Jürgen Jope — chairperson of the board — joint signing authority (any two to sign)
- David Jenny — member of the board — joint signing authority (any two to sign)
- Raymond Clerc — limited joint signing authority (any two to sign)
- Fritz Huber — limited joint signing authority (any two to sign)
- Heinz Vögelin — limited joint signing authority (any two to sign)
- Gérard Stricher — chairperson of the board — joint signing authority (any two to sign)
- Reiner Wäschle — limited joint signing authority (any two to sign)
- Francis Bernard Nicolas — chairperson of the board — joint signing authority (any two to sign)
- Ernst Hotan — member of the board — joint signing authority (any two to sign)
- Rodolphe Lapillonne — chairperson of the board — joint signing authority (any two to sign)
- Johannes Rehm — deputy manager — joint signing authority (any two to sign)
- Andreas Plattner — limited joint signing authority (any two to sign)
- Raymond Clerc — limited joint signing authority (any two to sign)
- Nicholas Mullen — chairperson of the board — joint signing authority (any two to sign)
- Raymond Clerc — limited joint signing authority (any two to sign)
- Ernst Hotan — member of the board — joint signing authority (any two to sign)
- Walter Koster — limited joint signing authority (any two to sign)
- Didier Sourisseau — chairperson of the board — joint signing authority (any two to sign)
- Neil Davis — member of the board — joint signing authority (any two to sign)
- Massimo Esposito — limited joint signing authority (any two to sign)
- Lucio Ghigna — limited joint signing authority (any two to sign)
- Peter Lockley — chairperson of the board — joint signing authority (any two to sign)
- David Harrison — chairperson of the board — individual signing authority
- Erik Quintiens — member of the board — joint signing authority (any two to sign)
- Thomas Hagen — chairperson of the board — joint signing authority (any two to sign)
- Thomas Stock — member of the board — joint signing authority (any two to sign)
- Martin Lüer — chairperson of the board — individual signing authority
- Johannes Alberti — member of the board — joint signing authority (any two to sign)

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