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
Location icon
Location:
Baar
City icon
Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
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

Location icon

Stäfa

Member of the board liquidator

Individual signing authority individual signing authority

Link icon
City icon

Gijsbertus Spierenburg

Location icon

Remetschwil

Having right to sign

Individual signing authority

Link icon
City icon

Luis Mendes de Leon

Location icon

Champéry

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Benno Zehnder

Location icon

Remetschwil

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Benno Zehnder

Location icon

Oberägeri

Chairperson of the board

Individual signing authority

Link icon
Male

Franciscus van der Vorst

Location icon

Helmond, NL

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Quinty Kelders

Location icon

Vlijmen, NL

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Antoine Kohler

Location icon

Genève

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Feller

Location icon

Neuenhof

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christophe Villemin

Location icon

Montreux

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Liebwin Van Lil

Location icon

Herpt

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

André Jacob de Oliveira

Location icon

Breda

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Jean-Baptiste Samuel Lucas

Location icon

Le Mesmil le Roi

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Emmanuel François Walter

Location icon

Weybridge

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Jean-Baptiste Lucas

Location icon

Breda

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Vischer

Location icon

Zürich

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

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

Loading map...

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