Airopack Technology AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.185.467
Calendar
Date of incorporation:
1/13/2005
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Intelligent Packaging Systems Group SA
  • Airopack Technology AG
  • (Airopack Technology SA) (Airopack Technology Ltd)

Management

Male

Hilmar Leimbach

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Stäfa

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Benno Zehnder

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Remetschwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Benno Zehnder

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Oberägeri

Chairperson of the board

Individual signing authority

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Male

Franciscus van der Vorst

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Helmond, NL

Member of the board

Joint signing authority (any two to sign)

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Female

Quinty Kelders

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Vlijmen, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Antoine Kohler

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Feller

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Neuenhof

Member of the board

Joint signing authority (any two to sign)

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Jean-Baptiste Lucas

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Breda

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Vischer

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Trifft Management & Consulting GmbH Zugerstrasse 72 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1252414.02.20223417.02.20221005408028
21039528.07.202014731.07.20201004949251
3920303.07.202013008.07.20201004931871
496021.01.20201624.01.20201004813345
51238128.08.201916802.09.20191004706954
61003212.07.201913617.07.20191004677812
7855019.06.201911924.06.20191004658036
8641608.05.20199113.05.20191004628337
9351211.03.20195114.03.20191004587574
10862618.06.201811821.06.20184305195

Company Purpose

Entwicklung, Verwaltung und Verwertung von Immaterialgüterrechten, insbesondere von Patenten, Patentrechten und Markenschutzrechten sowie Erwerb und Erteilung von Lizenzen unter solchen Rechten auf Rechnung der Gesellschaft und auf Rechnung Dritter; vollständige Zweckumschreibung gemäss Statuten