# Klöckner Pentaplast Schweiz 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/klockner-pentaplast-schweiz-ag/201726

## Registry facts

- UID: CHE-105.830.713
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-07-27
- Address: Sportweg 38 3097 Liebefeld
- Location: Köniz, be
- Industry (NOGA): 222100, Manufacture of plastic plates, sheets, tubes and profiles
- Capital: CHF 2'034'400.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb im In- und Ausland von Kunststoff-Folien einschliesslich Veredelung für Verpackungs- und andere Zwecke. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Aerni-Leuch AG
- (Aerni-Leuch SA) (Aerni-Leuch Limited)

## Registered officers

- Beatrice Kiener — manager — joint signing authority (any two to sign)
- Laurence Dumauthioz — joint signing authority (any two to sign)
- Jorge Amador do Monte — joint signing authority (any two to sign)
- Melanie Reist — joint signing authority (any two to sign)
- Aleksandar Stoiljkovic — member of the board — individual signing authority
- Thomas Staehelin — president — joint signing authority (any two to sign)
- Urs Laederach — vicepresident + delegate — joint signing authority (any two to sign)
- Hans Mischler — deputy manager — joint signing authority (any two to sign)
- Charles Bächler — limited joint signing authority (any two to sign)
- Max Gerber — limited joint signing authority (any two to sign)
- Werner Herz — limited joint signing authority (any two to sign)
- Ferdinand Krebs — limited joint signing authority (any two to sign)
- Willy Mohler — limited joint signing authority (any two to sign)
- Charles Müller — limited joint signing authority (any two to sign)
- Bruno Niedermann — limited joint signing authority (any two to sign)
- Arthur Seiler — limited joint signing authority (any two to sign)
- Mariann Spycher — limited joint signing authority (any two to sign)
- Rolf Trittibach — limited joint signing authority (any two to sign)
- Kuno Wirth — limited joint signing authority (any two to sign)
- Peter Zbinden — limited joint signing authority (any two to sign)
- Daniel Fontana — limited joint signing authority (any two to sign)
- Rolf Trittibach — deputy manager — joint signing authority (any two to sign)
- Jochen Münster — limited joint signing authority (any two to sign)
- Georges Bindschedler — member — joint signing authority (any two to sign)
- Urs — member — individual signing authority
- Günter Marchal — manager — joint signing authority (any two to sign)
- Udo Rücker — limited joint signing authority (any two to sign)
- Charles Bächler — manager — joint signing authority (any two to sign)
- Jochen Münster — limited joint signing authority (any two to sign)
- Willi Mohler — limited joint signing authority (any two to sign)
- Winfried Blex — manager — joint signing authority (any two to sign)
- Urs Otto Fischer — limited joint signing authority (any two to sign)
- Rosario De Paola — limited joint signing authority (any two to sign)
- Thomas Goeke — member — individual signing authority
- Dirk Kierchhoff — limited joint signing authority (any two to sign)
- Claudia Ungemach — joint signing authority (any two to sign)
- Hans-Joachim Kogelnik — president — joint signing authority (any two to sign)
- Karl Rothermel — member — joint signing authority (any two to sign)
- Jochen Münster — limited joint signing authority (any two to sign)
- Stefan Brandt — member — joint signing authority (any two to sign)
- Ernst Werner — joint signing authority (any two to sign)
- Claudia Ungemach — manager — joint signing authority (any two to sign)
- Marc Setzen — manager — joint signing authority (any two to sign)
- Stefan Brandt — president — joint signing authority (any two to sign)
- Domingo Messerli — joint signing authority (any two to sign)
- Gordon Baumeister von Bretten — joint signing authority (any two to sign)
- Daniel Hamm — limited joint signing authority (any two to sign)
- Markus Strömich — limited joint signing authority (any two to sign)
- Roberto Klaus — joint signing authority (any two to sign)
- Pierre Ferracci — joint signing authority (any two to sign)
- Pedro Rocha da Silva Costa — member of the board — joint signing authority (any two to sign)
- Uwe Jagals — manager — joint signing authority (any two to sign)
- Jens Bestian — joint signing authority (any two to sign)
- Stefan Erlach — limited joint signing authority (any two to sign)
- Alexander Fischer — secretary (non-member of the board) — without signing authority
- Achim Hummer — joint signing authority (any two to sign)
- Gerald Glaser — manager — joint signing authority (any two to sign)
- Tracey Peacock — member of the board — joint signing authority (any two to sign)
- Heimen Perdijk — chairperson of the board — joint signing authority (any two to sign)
- Concetta-Anna Cauda — joint signing authority (any two to sign)
- Michael Vollgold — member of the board — joint signing authority (any two to sign)
- Susan Fornaro — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/klockner-pentaplast-schweiz-ag/201726: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt