Cellpack Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.969.541
Calendar
Date of incorporation:
4/1/1935
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Location:
Wohlen (AG)
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Office:
Wohlen (AG)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 900'000.00

Previous Company Names

  • Cellpack AG
  • (Cellpack SA) (Cellpack Ltd)

Management

Male

Beat Oberholzer

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Wohlen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manfred Frey

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Wohlen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Giorgio Behr

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Buchberg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Haller

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Niederlenz

Joint signing authority (any two to sign)

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Male

Beat Oberholzer

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Wohlen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Paul Locher

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Wohlen

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Walter Kälin

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Wohlen

Managing member of the board

Joint signing authority (any two to sign)

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Manfred Frey

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Wohlen

Managing member of the board

Joint signing authority (any two to sign)

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Peter Merz

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Oberengstringen

Member of the board

Joint signing authority (any two to sign)

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William Angst

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Wohlen

Manager

Joint signing authority (any two to sign)

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Fritz Isler

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Wohlen

Manager

Joint signing authority (any two to sign)

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Peter Berner

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Dürrenäsch

Deputy manager

Joint signing authority (any two to sign)

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Karl Eckert

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Widen

Deputy manager

Joint signing authority (any two to sign)

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Urs Fischer

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Stetten AG

Deputy manager

Joint signing authority (any two to sign)

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Robert Suter

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Kölliken

Deputy manager

Joint signing authority (any two to sign)

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Ruedi Aeschbach

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Wohlen

Limited joint signing authority (any two to sign)

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René Burri

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Wohlen

Limited joint signing authority (any two to sign)

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Heinrich Dvorak

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Baar

Limited joint signing authority (any two to sign)

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Male

Daniel Eckert

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Widen

Limited joint signing authority (any two to sign)

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Bruno Fluri

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Wohlen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zentralstrasse 17 5610 Wohlen AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1195403.03.20054809.03.20052/2738120
2144816.02.20053722.02.20051/2713008
3461207.06.200411111.06.20041/2304856
4909115.12.200324519.12.20032/2039026
5389203.06.200210807.06.20022/501806
6238028.03.20026505.04.20022/414502
7780929.10.200121302.11.20018589
8421521.06.200112227.06.20014826
9358128.05.200110501.06.20014149
10163805.03.20014809.03.20011788

Company Purpose

Erwerb, Verwaltung und Finanzierung von Beteiligungen im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland gründen oder Grundeigentum im In- und Ausland erwerben und veräussern.