Cham Paper Group Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Papierfabriken Cham-Tenero AG
- (Cartiere Cham-Tenero SA) (Papeteries Cham-Tenero SA) (Cham-Tenero Paper Mills Inc)
- Cham Paper Group Schweiz AG
- (Cham Paper Group Suisse SA) (Cham Paper Group Svizzera SA) (Cham Paper Group Switzerland Inc)
Management
Paola Tiso
Maschwanden
Having right to sign
Joint signing authority (any two to sign)
Dr. Steffen Wurdinger
Brüssel, BE
Member of the board
Joint signing authority (any two to sign)
Flavio Fröhli
Büttikon
Chairperson of the board
Individual signing authority
Luis Mata
Luzern
Liquidator
Individual signing authority
Albert Dietrich
Cham
Deputy manager
Joint signing authority (any two to sign)
Paul Hubler
Cham
Deputy manager
Joint signing authority (any two to sign)
Rudolf Marty
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Without signing authority
Hanspeter Müller
Cham
Manager
Joint signing authority (any two to sign)
Timothy Dean
Muri AG
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Rufener
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Vögtli
Menzingen
Manager
Joint signing authority (any two to sign)
Wilhelm Altena
Oberrüti
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Hauert
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Klaus Kranich
Cham
Manager
Joint signing authority (any two to sign)
Markus Zimmermann
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Pius Baumgartner
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Kempf
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Keller
Obfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
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 | 16538 | 04.11.2022 | 218 | 09.11.2022 | 1005600339 |
| 2 | 12219 | 16.06.2021 | 117 | 21.06.2021 | 1005223219 |
| 3 | 8640 | 19.05.2021 | 98 | 25.05.2021 | 1005190327 |
| 4 | 15894 | 09.11.2018 | 221 | 14.11.2018 | 1004497404 |
| 5 | R3727 | 14.03.2018 | R54 | 19.03.2018 | 4119693 |
| 6 | 3538 | 09.03.2018 | 51 | 14.03.2018 | 4111159 |
| 7 | 16388 | 18.12.2017 | 248 | 21.12.2017 | 3947979 |
| 8 | 12610 | 03.10.2017 | 194 | 06.10.2017 | 3794449 |
| 9 | 2310 | 22.02.2017 | 40 | 27.02.2017 | 3371819 |
| 10 | 11281 | 02.09.2016 | 173 | 07.09.2016 | 3041825 |
Company Purpose
Herstellung und Veredelung von und Handel mit Papier und verwandten Produkten, Erbringung von damit verwandten Dienstleistungen sowie Beteiligung an Unternehmen der gleichen Branche; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen