Allpack Group Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.023.671
Calendar
Date of incorporation:
12/22/1998
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Location:
Reinach (BL)
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Office:
Reinach (BL)
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Scheitlin Holding AG
  • (Allpack Group Holding Ltd) (Allpack Group Holding SA)

Management

Male

Marco Balmelli

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Kuhn

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Dornach

Member of the board

Individual signing authority

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Male

Robert Scheitlin-Tresch

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Oberwil

Member of the board

Individual signing authority

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Male

Andreas Flückiger

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Biel-Benken

Mitglied und sekretär

Joint signing authority (any two to sign)

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Male

Jörg Rickenbacher

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Seltisberg

Member of the board

Joint signing authority (any two to sign)

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Stefanie Scheitlin

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Pfeffingerstrasse 45 4153 Reinach BL

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1479217.10.201220522.10.20126898984
2328206.07.201213311.07.20126763368
3185518.04.20117921.04.20116132172
4483207.11.200321913.11.20034/1258056
5466922.12.199825229.12.19988889

Company Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie Unterstützung, Überwachung und Koordination der Tätigkeit dieser Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.