# Smurfit Westrock Swisswell 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/smurfit-westrock-swisswell-ag/89766

## Registry facts

- UID: CHE-105.860.499
- Status: active
- Legal form: limited or corporation
- Registered: 1972-11-23
- Address: Industriestrasse 1 4313 Möhlin
- Location: Möhlin, ag
- Industry (NOGA): 172100, Manufacture of corrugated paper, paperboard and containers of paper and paperboard
- Capital: CHF 11'000'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung und der Vertrieb von Wellkarton und Verpackungsmaterial. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Wellkarton AG
- (Carton ondulé SA)
- Assi Domän Verpackungen AG
- (Assi Domän Emballages SA)
- AssiDomän Swisswell AG
- (AssiDomän Swisswell SA)
- Kappa Swisswell AG
- (Kappa Swisswell SA) (Kappa Swisswell Ltd)
- Smurfit Kappa Swisswell AG
- (Smurfit Kappa Swisswell SA) (Smurfit Kappa Swisswell Ltd)
- (Smurfit Kappa Swisswell S.A.) (Smurfit Kappa Swisswell Ltd.)

## Registered officers

- Ulf Baumann — chairperson of the board — joint signing authority (any two to sign)
- Sören Gülland — deputy manager — joint signing authority (any two to sign)
- Alexander Heiß — member of the board — joint signing authority (any two to sign)
- Onur Köz — member of the board — joint signing authority (any two to sign)
- Hannah Uhly — member of the board — joint signing authority (any two to sign)
- Rudolf Meyer-Hohl — member of the board — joint signing authority (any two to sign)
- Hermann Blaser-Wernli — limited joint signing authority (any two to sign)
- Bengt Hamrefors — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Kunz — manager — joint signing authority (any two to sign)
- Gustav Schmied — limited joint signing authority (any two to sign)
- Louis Eberle — chairperson of the board — joint signing authority (any two to sign)
- Olle Lindqwister — member of the board — joint signing authority (any two to sign)
- Claude Bühlmann — limited joint signing authority (any two to sign)
- Eduard Riggenbach — member of the board — joint signing authority (any two to sign)
- Peter Riggenbach — managing member of the board — joint signing authority (any two to sign)
- Othmar Buser — manager — joint signing authority (any two to sign)
- Walter König — deputy manager — joint signing authority (any two to sign)
- Ulf Kilander — chairperson of the board — joint signing authority (any two to sign)
- Hans Lindekrantz — deputy manager — joint signing authority (any two to sign)
- Alfons Verbeek — chairperson of the board — joint signing authority (any two to sign)
- Thomas Schindler — member of the board — joint signing authority (any two to sign)
- Peter Rickenbacher — manager — joint signing authority (any two to sign)
- Markus Schneider — deputy manager — joint signing authority (any two to sign)
- Jürg Kernberger — deputy manager — joint signing authority (any two to sign)
- Brigitte Buess — deputy manager — joint signing authority (any two to sign)
- Norbert Julius — chairperson of the board — joint signing authority (any two to sign)
- Alexander Meyer — managing member of the board — joint signing authority (any two to sign)
- Reinhard Rummler — member of the board — joint signing authority (any two to sign)
- Beat Loretz — deputy manager — joint signing authority (any two to sign)
- Adrian Berger — deputy manager — joint signing authority (any two to sign)
- Claudio Strasser — deputy manager — joint signing authority (any two to sign)
- Stefan Dieterle — deputy manager — joint signing authority (any two to sign)
- Godefridus Beurskens — vice-chairperson of the board — joint signing authority (any two to sign)
- Edwin Carel Goffard — chairperson of the board — joint signing authority (any two to sign)
- Thomas Dietiker — deputy manager — joint signing authority (any two to sign)
- Georg Fischer — chairperson of the board — joint signing authority (any two to sign)
- Thomas Berndt — managing member of the board — joint signing authority (any two to sign)
- Sasa Simijonovic — member of the board + deputy manager — joint signing authority (any two to sign)
- Christoph Ulmer — deputy manager — joint signing authority (any two to sign)
- Manfred Howald — deputy manager — joint signing authority (any two to sign)
- Hans-Georg Feltes — deputy manager — joint signing authority (any two to sign)
- Emmanuel Royer — deputy manager — joint signing authority (any two to sign)
- Dirk Bösche — managing member of the board — joint signing authority (any two to sign)
- Folker Vellage — deputy manager — joint signing authority (any two to sign)
- Alexander Maschmann — member of the board — joint signing authority (any two to sign)

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