# Fuji Seal Switzerland 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/fuji-seal-switzerland-ag-in-liquidation/876996

## Registry facts

- UID: CHE-101.656.149
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1989-11-02
- Address: c/o Artaris Advokatur AG Oberer Graben 8 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 829200, Packaging activities
- Capital: CHF 2'000'000.00

## Purpose

Der Zweck der Gesellschaft ist die Herstellung von, der Handel mit und die Erbringung von Reparatur- und Serviceleistungen an Etikettiermaschinen und -systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Im Weiteren kann die Gesellschaft alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Previous names

- Pago Holding AG
- (Pago Holding Ltd)
- Pago AG
- (Pago Ltd)
- Fuji Seal Switzerland AG

## Registered officers

- Lukas Bühlmann — member of the board + liquidator — individual signing authority
- Marieke Ploegmakers — chairperson of the board — individual signing authority
- Giacumin Saluz — chairperson of the board — individual signing authority
- Hans Eggenberger-Gabathuler — managing member of the board — individual signing authority
- Rodolfo Saluz — member of the board — individual signing authority
- Fritz Beglinger — vice-chairperson of the board + managing member of the board — individual signing authority
- Hans Vetsch — member of the board — individual signing authority
- Kurt Lautenschlager — member of the board — individual signing authority
- Markus Schildknecht — member of the board — individual signing authority
- Martin Wettler — member of the board — joint signing authority (any two to sign)
- Susanne Joussen — member of the board — joint signing authority (any two to sign)
- Peter Huber — joint signing authority (any two to sign)
- Ulrich Eggenberger — member of the board — joint signing authority (any two to sign)
- Silvio Briccola — joint signing authority (any two to sign)
- Ken Takeda — chairperson of the board — individual signing authority
- Shigeko Okazaki — member of the board — individual signing authority
- Shojiro Ueda — joint signing authority (any two to sign)
- Silvio Briccola — manager — joint signing authority (any two to sign)
- Richard Brooks — manager — joint signing authority (any two to sign)
- Peter Westrop — manager — joint signing authority (any two to sign)
- Koen Buijtenweg — manager — joint signing authority (any two to sign)
- Marco Ferrari — joint signing authority (any two to sign)
- Markus Josat — joint signing authority (any two to sign)
- Dimitrios Kotsis — joint signing authority (any two to sign)
- Michael Matiz — joint signing authority (any two to sign)
- Takayuki Ueda — member of the board — individual signing authority
- Takeshi Kyogane — managing member of the board — individual signing authority
- Markus Forster — joint signing authority (any two to sign)
- Hubertus Peeters — joint signing authority (any two to sign)
- Yoichi Okazaki — joint signing authority (any two to sign)
- Shingo Sakurai — member of the board — individual signing authority
- Shingo Sakurai — managing member of the board — individual signing authority
- Lukas Bühlmann — member of the board — joint signing authority (any two to sign)
- Roland Pfister — joint signing authority (any two to sign)
- Bernd Dehm — joint signing authority (any two to sign)
- Markus Josat — joint signing authority (any two to sign)

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