aXpel one for all AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-430.478.443
Calendar
Date of incorporation:
7/21/2015
Location icon
Location:
Burgdorf
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Office:
Burgdorf
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Heinz Luginbühl

Location icon

Bangkok, TH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Kohler

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Rütschelen

Member of the board

Joint signing authority (any two to sign)

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Female

Maria Luginbühl

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Bangkok, TH

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Schwitter

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Bettlach

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Mosimann-Aeschlimann

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Roggwil

Limited joint signing authority (any two to sign)

Link icon
Male

Beat Kohler

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Kirchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Schmeiser

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Hasle b. Burgdorf (Hasle bei Burgdorf)

Member of the board

Joint signing authority (any two to sign)

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Female

Jana Kammermann-Jurt

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Schlierbach

Limited joint signing authority (any two to sign)

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Female

Petra Mehmedovik

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Biglen

Limited joint signing authority (any two to sign)

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Female

Nicole Knecht

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Wettingen

Limited joint signing authority (any two to sign)

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Female

Vanessa Felder

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Dagmersellen

Limited joint signing authority (any two to sign)

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Female

Janina Memmi

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Oberdorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Typonweg 2 3400 Burgdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2999712.06.202511417.06.20251006357643
3466018.03.20255621.03.20251006288113
4328524.02.20254027.02.20251006268707
5248211.02.20253114.02.20251006256902
61570116.09.202418219.09.20241006133095
7667417.04.20247722.04.20241006014144
81880022.11.202323027.11.20231005894079
91864112.12.202224415.12.20221005628941
101147026.07.202214629.07.20221005531754

Company Purpose

Die Gesellschaft bezweckt den Handel mit, die Produktion und den Umschlag von Verpackungsmaterial sowie den Handel mit Waren des täglichen Bedarfs. Die Gesellschaft kann alle Geschäfte tätigen und Verträge schliessen, die geeignet sind, den Geschäftszweck zu fördern oder direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche Unternehmen erwerben. Sie kann Zweigniederlassungen errichten und Liegenschaften kaufen oder verkaufen.