Cellpack AG
Company Overview
Management
Jan Scheffler
Düsseldorf, DE
Chairperson of the board
Joint signing authority (any two to sign)
Roger Bill
Untersiggenthal
Joint signing authority (any two to sign)
Roger Braun
Greifensee
Joint signing authority (any two to sign)
Eveline
Wohlen
Member of the board
Joint signing authority (any two to sign)
Heiner Walter Eichenberger
Bern
Joint signing authority (any two to sign)
Rainer Peter Crevecoeur
Hilchenbach, DE
Joint signing authority (any two to sign)
Michael Frank
Tengen, DE
Joint signing authority (any two to sign)
Severin Remigius Graf
Ennetbaden
Joint signing authority (any two to sign)
Thomas Suter
Remetschwil
Joint signing authority (any two to sign)
Markus Jürg Bachmann
Zürich
Joint signing authority (any two to sign)
Manfred Frey
Wohlen
Member of the board
Individual signing authority
André Gigandet
Jonen
Deputy manager
Joint signing authority (any two to sign)
Heinrich Haller
Niederlenz
Deputy manager
Joint signing authority (any two to sign)
Otto Stehle
Hallau
Member of the board
Joint signing authority (any two to sign)
Eveline Amsler Hobi
Wohlen
Joint signing authority (any two to sign)
Dr. Walter Schenker
Däniken
Deputy manager
Joint signing authority (any two to sign)
Christoph Reuss
Weinfelden
Joint signing authority (any two to sign)
Giorgio Behr
Buchberg
Chairperson of the board
Joint signing authority (any two to sign)
Joachim Tschira
Feldmeilen
Joint signing authority (any two to sign)
Andreas Gisler
Flurlingen
Chairperson 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 | 7949 | 11.06.2024 | 114 | 14.06.2024 | 1006057506 |
| 2 | 13675 | 29.09.2023 | 192 | 04.10.2023 | 1005852359 |
| 3 | 10001 | 06.07.2023 | 132 | 11.07.2023 | 1005792600 |
| 4 | 6186 | 24.04.2023 | 81 | 27.04.2023 | 1005733720 |
| 5 | 1582 | 26.01.2023 | 21 | 31.01.2023 | 1005666055 |
| 6 | 7046 | 17.05.2022 | 98 | 20.05.2022 | 1005478910 |
| 7 | 4013 | 07.03.2022 | 49 | 10.03.2022 | 1005424219 |
| 8 | 1104 | 18.01.2022 | 15 | 21.01.2022 | 1005386906 |
| 9 | 3394 | 15.03.2021 | 54 | 18.03.2021 | 1005127289 |
| 10 | 2393 | 22.02.2021 | 39 | 25.02.2021 | 1005110052 |
Company Purpose
Entwicklung und Herstellung von und Handel mit hochwertigen Kunststoffen, Kabelverbindungssystemen, Isolationsmaterialien für Elektrotechnik und Telekommunikation, Verpackungen und allen weiteren damit in Verbindung stehenden Materialien und Dienstleistungen; die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum im In- und Ausland erwerben und veräussern sowie im In- und Ausland Zweigneiderlassungen errichten.