Antalis AG
Company Overview
Previous Company Names
- Muhlebach Meyrin SA
Management
Bernd Reckmann
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Hervé Poncin
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Pletscher
Wislikofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric Baumgartner
Carouge
Member of the board
Joint signing authority (any two to sign)
Roman Strässle
Birrhard
Member of the board
Joint signing authority (any two to sign)
Gustaaf Adams
Overyse
Chairperson of the board
Joint signing authority (any two to sign)
Eric Baumgartner
Avusy
Member of the board
Joint signing authority (any two to sign)
Markus Estermann
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Thomas W. N. Bittner
Paris
Member of the board
Joint signing authority (any two to sign)
Karl Heusi
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Max Hürlimann
Killwangen
Member of the board
Joint signing authority (any two to sign)
Pierre Darrot
Neuilly sur Seine
Chairperson of the board
Joint signing authority (any two to sign)
Yann-Eric Petit
Paris
Member of the board
Joint signing authority (any two to sign)
Karin Tobler-Fehr
Würenlos
Member of the board
Joint signing authority (any two to sign)
Roger Eberle
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Xavier Roy-Contancin
Paris
Member of the board
Joint signing authority (any two to sign)
Peter Gerber
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5075 | 31.05.2007 | 107 | 06.06.2007 | 2/3962252 |
| 2 | 8475 | 12.10.2006 | 202 | 18.10.2006 | 1/3596888 |
| 3 | 1714 | 08.02.2006 | 31 | 14.02.2006 | 2/3243468 |
| 4 | 9881 | 23.12.2005 | 254 | 30.12.2005 | 1/3174818 |
| 5 | 5165 | 28.06.2005 | 127 | 04.07.2005 | 2/2913724 |
| 6 | 8558 | 29.10.2004 | 215 | 04.11.2004 | 1/2529310 |
| 7 | 8133 | 12.10.2004 | 202 | 18.10.2004 | 1/2497164 |
| 8 | 4255 | 28.05.2004 | 106 | 04.06.2004 | 1/2293374 |
| 9 | 8715 | 17.12.2002 | 248 | 23.12.2002 | 1/788080 |
| 10 | 8471 | 09.12.2002 | 242 | 13.12.2002 | 1/771338 |
Company Purpose
Betrieb eines Handelsgeschäfts sowie Import und Export von Waren aller Art, insbesondere von Produkten für die grafische Industrie, sowie andere Dienstleistungen in diesem Bereich; kann sich an Unternehmen im In- und Ausland beteiligen, solche erwerben oder errichten sowie Liegenschaften erwerben, verwalten und veräussern.