Antalis AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-103.367.489
Calendar
Date of incorporation:
6/2/1938
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Office:
Lupfig
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Legal Form:
Limited or Corporation
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Capital:
CHF 10'000'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Mühlebach AG
  • Mühlebach Holding AG
  • Antalis (Switzerland) AG
  • (Antalis (Switzerland) SA) (Antalis (Switzerland) Ltd)

Management

Male

Roman Strässle

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Birrhard

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schraner

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Möriken-Wildegg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Suter

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Hausen

Manager

Joint signing authority (any two to sign)

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Male

Marc Zahnd

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Kölliken

Manager

Joint signing authority (any two to sign)

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Female

Janine Hurschler

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Sursee

Manager

Joint signing authority (any two to sign)

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Male

Pierre Besson

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Levallois-Perret, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Darwin Neumann

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Hunzenschwil

Manager

Joint signing authority (any two to sign)

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Female

Astrid Voss

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Stuttgart, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Roth

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Lenzburg

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Pedro Reiser

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf H. Wenger

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Frenkendorf

Member of the board

Joint signing authority (any two to sign)

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Hans Frey

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Scherz AG

Deputy manager

Joint signing authority (any two to sign)

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Hans Gun-Walti

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Seon

Deputy manager

Joint signing authority (any two to sign)

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Male

Urban Kiefer

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Rickenbach

Deputy manager

Joint signing authority (any two to sign)

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Male

Alfons Schmidmeister

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Birrhard

Deputy manager

Joint signing authority (any two to sign)

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Hans Weber-Rehmann

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Windisch

Deputy manager

Joint signing authority (any two to sign)

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Male

Robert Wüest

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Lupfig

Deputy manager

Joint signing authority (any two to sign)

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Alexander Auf der Maur

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Effingen

Limited joint signing authority (any two to sign)

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Ernst Bannwart

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Birmenstorf AG

Limited joint signing authority (any two to sign)

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Heinz Bättig

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Birrhard

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 20 5242 Lupfig

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11351801.10.202519206.10.20251006450527
2817116.06.202511619.06.20251006360945
3863121.06.202412226.06.20241006067845
4350606.03.20244911.03.20241005982374
5998714.07.202213819.07.20221005524207
6977028.07.202114702.08.20211005262783
71074702.10.202019507.10.20201004994670
8918823.08.201916528.08.20191004704357
9599522.06.201612227.06.20162915415
10779218.08.201516121.08.20152332961

Company Purpose

Betrieb eines Handelsgeschäftes, Import und Export von Waren aller Art, insbesondere von Produkten für die graphische Industrie, sowie andere Dienstleistungen in diesem Bereich; die Gesellschaft kann sich an Unternehmen beteiligen, solche erwerben oder errichten sowie Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft ist ermächtigt, im Interesse der Antalis-Gruppe zu handeln, insbesondere durch Gewährung vonDarlehen oder durch andere Finanzdienstleistungen an andere Gesellschaften der Gruppe und durch Gewährung von Sicherheiten für Verbindlichkeiten solcher Gesellschaften, einschliesslich aber nicht beschränkt auf Verpfändungen oder treuhänderische Übereignung von Aktiven der Gesellschaft oder durch Garantien aller Art.