Reto Garzetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Carolin Grimbacher geb. Remmele
Ochsenhausen, DE
Member of the board
Joint signing authority (any two to sign)
Oscar-Werner Reif
Hannover, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Freis
Kempten, DE
Manager
Joint signing authority (any two to sign)
Gabriel Hufschmid
Baden
Manager
Joint signing authority (any two to sign)
Wolfram Carius
Mainz, DE
Member of the board
Joint signing authority (any two to sign)
Ivana Rocca
Muri bei Bern
Authorised to sign
Joint signing authority (any two to sign)
Thorsten Seehars
München
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Braun
Limburgerhof, DE
Member of the board
Joint signing authority (any two to sign)
Johannes Remmele
Ochsenhausen, DE
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 | 6106 | 26.03.2026 | 1006612126 | 31.03.2026 | 1006612126 |
| 2 | 16995 | 19.09.2025 | 1006440897 | 24.09.2025 | 1006440897 |
| 3 | 2251 | 10.02.2025 | 1006255832 | 13.02.2025 | 1006255832 |
| 4 | 5342 | 05.04.2023 | 1005721579 | 12.04.2023 | 1005721579 |
| 5 | 2438 | 11.02.2022 | 1005406910 | 16.02.2022 | 1005406910 |
| 6 | 12499 | 18.06.2021 | 1005225923 | 23.06.2021 | 1005225923 |
| 7 | 3351 | 06.03.2019 | 1004584471 | 11.03.2019 | 1004584471 |
| 8 | 9947 | 29.07.2016 | 2987975 | 04.08.2016 | 2987975 |
| 9 | 1112 | 27.01.2014 | 1316553 | 30.01.2014 | 1316553 |
| 10 | 11663 | 07.09.2012 | 6845452 | 12.09.2012 | 6845452 |
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
