Cellpack Holding AG
Company Overview
Previous Company Names
- Cellpack AG
- (Cellpack SA) (Cellpack Ltd)
Management
Beat Oberholzer
Wohlen
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Frey
Wohlen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giorgio Behr
Buchberg
Managing member of the board
Joint signing authority (any two to sign)
Heinrich Haller
Niederlenz
Joint signing authority (any two to sign)
Beat Oberholzer
Wohlen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Merz
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Peter Berner
Dürrenäsch
Deputy manager
Joint signing authority (any two to sign)
Daniel Eckert
Widen
Limited joint signing authority (any two to sign)
Bruno Fluri
Wohlen
Limited joint signing authority (any two to sign)
Kurt Kaufmann
Zufikon
Limited joint signing authority (any two to sign)
Hanspeter Küng
Pfeffikon LU
Limited joint signing authority (any two to sign)
Peter Müller
Merenschwand
Limited joint signing authority (any two to sign)
Felix Schmid
Niederwil
Limited joint signing authority (any two to sign)
Bruno Stierli
Muri
Limited joint signing authority (any two to sign)
Urs Gaeschlin
Saint-Sulpice VD
Limited joint signing authority (any two to sign)
Peter Helder
Büttikon
Limited joint signing authority (any two to sign)
Bo Lybaek
Oberrohrdorf
Limited joint signing authority (any two to sign)
André Gigandet
Jonen
Limited joint signing authority (any two to sign)
Peter Merz
Uitikon
Member of the board
Joint signing authority (any two to sign)
Johannes Müller
Wohlen
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1954 | 03.03.2005 | 48 | 09.03.2005 | 2/2738120 |
| 2 | 1448 | 16.02.2005 | 37 | 22.02.2005 | 1/2713008 |
| 3 | 4612 | 07.06.2004 | 111 | 11.06.2004 | 1/2304856 |
| 4 | 9091 | 15.12.2003 | 245 | 19.12.2003 | 2/2039026 |
| 5 | 3892 | 03.06.2002 | 108 | 07.06.2002 | 2/501806 |
| 6 | 2380 | 28.03.2002 | 65 | 05.04.2002 | 2/414502 |
| 7 | 7809 | 29.10.2001 | 213 | 02.11.2001 | 8589 |
| 8 | 4215 | 21.06.2001 | 122 | 27.06.2001 | 4826 |
| 9 | 3581 | 28.05.2001 | 105 | 01.06.2001 | 4149 |
| 10 | 1638 | 05.03.2001 | 48 | 09.03.2001 | 1788 |
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.