# EuropTec 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/europtec-ag/95621

## Registry facts

- UID: CHE-107.541.935
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-12-13
- Address: Aeschwuhrstrasse 30 4665 Oftringen
- Location: Oftringen, ag
- Industry (NOGA): 231500, Manufacture and processing of other glass, including technical glassware
- Capital: CHF 600'000.00

## Purpose

Fabrikation von und Handel mit Industrie- und Präzisionsgläsern; kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen mit gleichem oder ähnlichem Geschäftsbereich beteiligen, solche Unternehmungen erwerben oder errichten, Patente, Lizenzenerwerben, verwerten, verwalten und veräussern, Zweigniederlassungen errichten, entgeltlich wie auch unentgeltlich ihren (direkten oder indirekten) Aktionären, deren direkten oder indirekten Tochtergesellschaften, nahestehenden Gesellschaften (der ganzen Gruppe, in direkter oder indirekten Art) sowie Dritten, jedwelche Art von Finanzierungen gewähren und für Verbindlichkeiten von solchen (direkten oder indirekten) Aktionären, deren direkten oder indirekten Tochtergesellschaften, nahestehenden Gesellschaften (der ganzen Gruppe, in direkter oder indirekter Art) sowie Dritten, Sicherheiten oder Garantien aller Art bestellen, insbesondere mittels Garantien, Pfandrechten, fiduziarischen Übereignungen oder Zessionen von Aktiven sicherheitshalber sowie Entschädigungsverpflichtungen oder jegliche weiteren Verpflichtungen eingehen.

## Previous names

- Geka Kappeler Holding AG
- GEKA Kappeler Holding AG
- GEKA Holding AG
- EuropTec Holding AG

## Registered officers

- Simon Allemann — joint signing authority (any two to sign)
- Erich Trösch — member of the board — individual signing authority
- Fritz Zahnd — joint signing authority (any two to sign)
- Fabian Zwick — joint signing authority (any two to sign)
- Alexander Fischer — general manager — joint signing authority (any two to sign)
- Marcel Käser — general manager — joint signing authority (any two to sign)
- Daniel Kiwit — manager — joint signing authority (any two to sign)
- Hans-Peter Jäggi — joint signing authority (any two to sign)
- Robert Glur — general manager — joint signing authority (any two to sign)
- Peter Kappeler — chairperson of the board — joint signing authority (any two to sign)
- Urs Kappeler — member of the board — joint signing authority (any two to sign)
- Thomas Lütolf — joint signing authority (any two to sign)
- Heinrich Ernst Walder — member of the board — joint signing authority (any two to sign)
- Heinz Trösch — vice-chairperson of the board — individual signing authority
- Andreas Lauterburg — joint signing authority (any two to sign)
- Andreas Lauterburg — vice-chairperson of the board — individual signing authority
- Hans Baumberger — member of the board — joint signing authority (any two to sign)
- André Becsey — joint signing authority (any two to sign)
- Andreas Jenny — joint signing authority (any two to sign)
- Harald Lumetzberger — joint signing authority (any two to sign)
- Sedat Fetahi — joint signing authority (any two to sign)
- Isabelle Enzmann — joint signing authority (any two to sign)
- Dr. Thomas A. Peter — joint signing authority (any two to sign)
- Kittiphol Ralph Ryser — joint signing authority (any two to sign)
- Ulrich Schuster — joint signing authority (any two to sign)
- Daniela Sägesser — joint signing authority (any two to sign)
- Markus Ernst — joint signing authority (any two to sign)
- Thomas Wechsler — joint signing authority (any two to sign)
- Joerg Wolter — joint signing authority (any two to sign)
- Kai-Uwe Wendel — joint signing authority (any two to sign)
- Evelyn Kreyenbühl — joint signing authority (any two to sign)

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