# ProAmpac Flexibles 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/proampac-flexibles-ag/179016

## Registry facts

- UID: CHE-100.139.673
- Status: active
- Legal form: Limited or Corporation
- Registered: 1953-04-10
- Address: Industrie Neuhof 5 3422 Kirchberg BE
- Location: Kirchberg (BE), be
- Industry (NOGA): 222200, Manufacture of plastic packing goods
- Capital: CHF 50'000.00

## Purpose

Zweck der Gesellschaft ist: Die Entwicklung, Herstellung von und Handel mit Verpackungsmaterialien und Verpackungen sowie die Entwicklung und Realisierung von Verpackungs- und Abpackungsverfahren. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Elsaesser Verpackungen A.G.
- Elag Verpackungen AG
- (ElagEmballages SA) (Elag Packaging Ltd)
- Ampac Flexibles AG
- (Ampac Flexibles SA) (Ampac Flexibles Ltd)

## Registered officers

- Adrian Häberli — joint signing authority (any two to sign)
- Gregory Tucker — chairperson of the board — individual signing authority
- Daniel Stoffel — joint signing authority (any two to sign)
- Eric Bradford — member and secretary of the board — individual signing authority
- Robert Elsaesser sen. — president — individual signing authority
- Robert Elsaesser jun. — member — individual signing authority
- Annemarie Elsaesser-Dunoyer — member — joint signing authority (any two to sign)
- Robert Elsaesser — president — individual signing authority
- Hans Häberli — member — joint signing authority (any two to sign)
- Beat Weinmann — limited joint signing authority (any two to sign)
- Daniel Muhmenthaler — limited joint signing authority (any two to sign)
- Andrea Lazzara — limited joint signing authority (any two to sign)
- Patricia Trifari — limited joint signing authority (any two to sign)
- John Baumann — president — joint signing authority (any two to sign)
- Jonathan Dill — member + secretary — joint signing authority (any two to sign)
- Thomas Geyer — member — joint signing authority (any two to sign)
- Adrian Häberli — limited joint signing authority (any two to sign)
- Marc Weidmann — limited joint signing authority (any two to sign)
- Daniela Bärtschi — limited joint signing authority (any two to sign)
- Gerhard Marti — limited joint signing authority (any two to sign)
- Mirko Brudermann — limited joint signing authority (any two to sign)
- Sarah Tadmoute — limited joint signing authority (any two to sign)

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