Airopack Technology IP AG
Company Overview
Previous Company Names
- COS IP AG
- (COS IP SA) (COS IP Ltd)
- I.P.S. IP AG
- (I.P.S. IP SA) (I.P.S. IP Ltd)
- Airopack Technology Group AG
- (Airopack Technology Group SA) (Airopack Technology Group Ltd)
Management
Benno Zehnder
Busslingen
Chairperson of the board
Individual signing authority
Quinty Kelders
Vlijmen, NL
Member of the board
Joint signing authority (any two to sign)
Franciscus van der Vorst
Helmond, NL
Member of the board
Joint signing authority (any two to sign)
Kurt Früh
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Markus Zurkirchen
Cham
Managing member of the board
Joint signing authority (any two to sign)
Roger Nötzli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Max Ziesack
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Apelt
München
Member of the board
Joint signing authority (any two to sign)
Torsten Popp
Unterlunkhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Erne
Kölliken
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Zurkirchen
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Roger Nötzli
Adliswil
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Zurkirchen
Rotkreuz
Managing member of the board
Joint signing authority (any two to sign)
Max Ziesack
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8514 | 26.06.2014 | 124 | 01.07.2014 | 1585843 |
| 2 | 6169 | 12.05.2014 | 93 | 15.05.2014 | 1502773 |
| 3 | 4845 | 09.04.2014 | 72 | 14.04.2014 | 1450935 |
| 4 | 9824 | 19.07.2011 | 141 | 22.07.2011 | 6268660 |
| 5 | 3012 | 01.03.2010 | 45 | 05.03.2010 | 23/5525572 |
| 6 | 9988 | 23.07.2008 | 145 | 29.07.2008 | 18/4592948 |
| 7 | 11176 | 03.09.2007 | 173 | 07.09.2007 | 19/4100536 |
| 8 | 7666 | 19.06.2007 | 120 | 25.06.2007 | 22/3991062 |
| 9 | 2584 | 01.03.2007 | 46 | 07.03.2007 | 19/3816526 |
| 10 | 10690 | 05.09.2006 | 175 | 11.09.2006 | 18/3543368 |
Company Purpose
Erwerb, Halten, Verwalten, Verwerten und Veräussern von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten