# Syntegon Packaging Systems 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/syntegon-packaging-systems-ag/952353 ## Registry facts - UID: CHE-108.702.419 - Status: active - Legal form: Limited or Corporation - Registered: 1997-11-25 - Address: Industriestrasse 8 8222 Beringen - Location: Beringen, sh - Industry (NOGA): 829200, Packaging activities - Capital: CHF 8'000'000.00 ## Purpose Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Verkauf von Verpackungsmaschinen und -Anlagen und ähnlichen Produkten sowie den Handel mit solchen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken. ## Previous names - SIG Pack Systems AG - Sigpack Systems AG - Bosch Packaging Systems AG ## Registered officers - René Kummer — joint signing authority (any two to sign) - Lukas Felber — joint signing authority (any two to sign) - Roger Stutz — member of the board — joint signing authority (any two to sign) - Patrick Eberwein — joint signing authority (any two to sign) - Cyrille Füllemann — joint signing authority (any two to sign) - Marek Pesik — joint signing authority (any two to sign) - Eros Carletti — chairperson of the board — joint signing authority (any two to sign) - Bruno Oberle — member of the board — joint signing authority (any two to sign) - Sven Klotz — general manager — joint signing authority (any two to sign) - Jill Weber — joint signing authority (any two to sign) - Christian Bendel — joint signing authority (any two to sign) - Christian Sturzenegger — chairperson of the board — joint signing authority (any two to sign) - Calvin Grieder — managing member of the board — joint signing authority (any two to sign) - John de Boer — member of the board — joint signing authority (any two to sign) - Hans Blickenstorfer — joint signing authority (any two to sign) - Walter Bochsler — joint signing authority (any two to sign) - Gerhard Breu — joint signing authority (any two to sign) - Thomas Docherty — joint signing authority (any two to sign) - René Fischer — joint signing authority (any two to sign) - Michael Gähwiler — joint signing authority (any two to sign) - William Hal Gurley — joint signing authority (any two to sign) - Jacob van Kogelenberg — joint signing authority (any two to sign) - Reinhard von Meiss — joint signing authority (any two to sign) - Bruno Mendler — joint signing authority (any two to sign) - Urs Ramsperger — joint signing authority (any two to sign) - Peter Ruth — joint signing authority (any two to sign) - Jürg Sutter — joint signing authority (any two to sign) - David Syz — joint signing authority (any two to sign) - Josef Tüns — joint signing authority (any two to sign) - John de Boer — member of the board — joint signing authority (any two to sign) - Andreas Steiner — joint signing authority (any two to sign) - Raphael Froidevaux — joint signing authority (any two to sign) - Dr. Beat Kälin — chairperson of the board — joint signing authority (any two to sign) - Roman Boutellier — joint signing authority (any two to sign) - Claudius Dietzsch — limited joint signing authority (any two to sign) - Heinz Stübi — member of the board — joint signing authority (any two to sign) - Fritz Angst — joint signing authority (any two to sign) - Thomas Burkhardt — joint signing authority (any two to sign) - Philip Davies — joint signing authority (any two to sign) - Sergio Galante — joint signing authority (any two to sign) - Andreas Steiner — joint signing authority (any two to sign) - Jakob Bleiker — member of the board — joint signing authority (any two to sign) - Gérard Brinkhoff — joint signing authority (any two to sign) - Annette Zimmerli — joint signing authority (any two to sign) - Elmar Franzen — joint signing authority (any two to sign) - Peter Simmler — joint signing authority (any two to sign) - Hansruedi Früh — joint signing authority (any two to sign) - Walter Häcki — joint signing authority (any two to sign) - Holger von Hebel — member of the board — joint signing authority (any two to sign) - Rudolf Baumann — joint signing authority (any two to sign) - Beat Kälin — chairperson of the board — joint signing authority (any two to sign) - Sergio Galante — joint signing authority (any two to sign) - Andreas Steiner — joint signing authority (any two to sign) - Holger von Hebel — member of the board — joint signing authority (any two to sign) - Roman Hänggi — member of the board — joint signing authority (any two to sign) - Bruno Oberle — joint signing authority (any two to sign) - Danilo Patané — joint signing authority (any two to sign) - Bernard Fenner — joint signing authority (any two to sign) - Martin Tanner — joint signing authority (any two to sign) - Lutz Zimmermann — member of the board — joint signing authority (any two to sign) - Thomas Rechsteiner — joint signing authority (any two to sign) - Marco Rudin — joint signing authority (any two to sign) - Uwe Jansen — joint signing authority (any two to sign) - Friedbert Klefenz — member of the board — joint signing authority (any two to sign) - Kurt Klaiber — joint signing authority (any two to sign) - Christian Walti — joint signing authority (any two to sign) - Eberhard Otto Weiss — joint signing authority (any two to sign) - Carsten Eisenkrämer — joint signing authority (any two to sign) - Claudia Barta — joint signing authority (any two to sign) - Stefan Breu — joint signing authority (any two to sign) - Kurt Gleichauf — joint signing authority (any two to sign) - Adrian Müller — joint signing authority (any two to sign) - Stefan König — member of the board — joint signing authority (any two to sign) - Kurt Gleichauf — joint signing authority (any two to sign) - Walter Häcki — member of the board — joint signing authority (any two to sign) - Carsten von Glinowiecki — joint signing authority (any two to sign) - Clemens Berger — chairperson of the board — joint signing authority (any two to sign) - Jean Clerc — joint signing authority (any two to sign) - Albrecht Werner — joint signing authority (any two to sign) - Johan Nilsson — member of the board — joint signing authority (any two to sign) - Hans Nilsson — member of the board — joint signing authority (any two to sign) - Peter Hackel — chairperson of the board — joint signing authority (any two to sign) - Sebastian Heinrich Kühne — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/syntegon-packaging-systems-ag/952353: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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