Peter Schüpbach
Bern
Chairperson of the management board
Joint signing authority (any two to sign)
Bruno Hatt
Männedorf
Member of the management board
Joint signing authority (any two to sign)
Rouven Howald
Liebefeld
Member of the management board
Joint signing authority (any two to sign)
Stefania Aebischer
Feldbrunnen
Joint signing authority (any two to sign)
Susanne Wyss
Grenchen
Joint signing authority (any two to sign)
Christoph Ziehli
Faoug
Joint signing authority (any two to sign)
Martin Stettler
Wil
Member of the board
Joint signing authority (any two to sign)
Jóhann Jóhannsson
Reykjavik
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Mc Clellan
Florida
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1343 | 15.01.2026 | 1006543607 | 20.01.2026 | 1006543607 |
| 2 | 15148 | 28.08.2025 | 1006422360 | 02.09.2025 | 1006422360 |
| 3 | 1176 | 18.01.2024 | 1005941147 | 23.01.2024 | 1005941147 |
| 4 | 10723 | 30.06.2023 | 1005786820 | 05.07.2023 | 1005786820 |
| 5 | 16938 | 11.11.2022 | 1005605360 | 16.11.2022 | 1005605360 |
| 6 | 18511 | 09.12.2020 | 1005046201 | 14.12.2020 | 1005046201 |
| 7 | 14370 | 18.09.2019 | 1004721339 | 23.09.2019 | 1004721339 |
| 8 | 1693 | 28.01.2019 | 1004555163 | 31.01.2019 | 1004555163 |
| 9 | 323 | 08.01.2018 | 3981947 | 11.01.2018 | 3981947 |
| 10 | 11089 | 14.07.2017 | 3653471 | 19.07.2017 | 3653471 |
Industrielle und kommerzielle Tätigkeiten im Bereich Entwicklung, Herstellung, Verkauf sowie Lizenzierung von Verpackungen und anderen Systemen. Kann Liegenschaften erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
