# Südpack Medica 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/sudpack-medica-ag/23209

## Registry facts

- UID: CHE-110.165.778
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-07-31
- Address: Neuhofstrasse 20 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 1'500'000.00

## Purpose

Export und Import von Verpackungsmaterialien, Verpackungsmaschinen und Kunststoffverarbeitungsmaschinen, insbesondere im Medizinalbereich, Erwerb, Halten und Verwalten von Beteiligungen sowie Erwerb, Halten und Verwerten von Immaterialgüterrechten; kann Liegenschaften erwerben, halten und veräussern

## Registered officers

- Reto Garzetti — member of the board — joint signing authority (any two to sign)
- Carolin Grimbacher geb. Remmele — member of the board — joint signing authority (any two to sign)
- Oscar-Werner Reif — member of the board — joint signing authority (any two to sign)
- Thomas Freis — manager — joint signing authority (any two to sign)
- Gabriel Hufschmid — manager — joint signing authority (any two to sign)
- Wolfram Carius — member of the board — joint signing authority (any two to sign)
- Ivana Rocca — authorised to sign — joint signing authority (any two to sign)
- Thorsten Seehars — chairperson of the board — joint signing authority (any two to sign)
- Andreas Braun — member of the board — joint signing authority (any two to sign)
- Johannes Remmele — member of the board — joint signing authority (any two to sign)
- Alfred Remmele — chairperson of the board — individual signing authority
- Albert Léonard — member of the board — joint signing authority (any two to sign)
- Heinz Reist — member of the board — joint signing authority (any two to sign)
- Hans Weiss — member of the board — joint signing authority (any two to sign)
- Georges Waibel — member of the board — joint signing authority (any two to sign)
- Ingo Schnellenbach — manager — joint signing authority (any two to sign)
- Marc Lustenberger — Authorized signatory — limited joint signing authority (any two to sign)
- Lothar Wolf — member of the board — joint signing authority (any two to sign)
- Gabriel Hufschmid — Authorized signatory — limited joint signing authority (any two to sign)
- Tharcisse Carl — member of the board — joint signing authority (any two to sign)

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