Eson Pac Schweiz AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.024.260
Calendar
Date of incorporation:
1/17/1983
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 1'600'000.00

Previous Company Names

  • Stralfors AG
  • Stralfors Schweiz AG
  • (Stralfors Switzerland Ltd)
  • (Stralfors Suisse SA) (Stralfors Svizzera SA) (StralforsSwitzerland Ltd.)

Management

Male

Lars Richardson

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Bromma, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Ståhl

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Stockholm, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Ana Miloradovic

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Pratteln

Having right to sign

Joint signing authority (any two to sign)

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Male

Marko Vollmer

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Reinach

Having right to sign

Joint signing authority (any two to sign)

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Male

Guido Renggli

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Weiss

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Lutz

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Langnau am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Male

Björn Parkander

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South Cerney, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Mangani

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Muttenz

Managing member of the board

Joint signing authority (any two to sign)

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Male

Dan Michael Bolin

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Alingsas, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Gunnar Björnermark

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Nybro, SE

Member of the board

Joint signing authority (any two to sign)

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Tore Karlsson

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Göteborg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Hans Weiss AG Untere Roostmatt 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1975503.07.201812906.07.20184341895
21437410.11.201722215.11.20173870669
31339121.10.201620826.10.20163128065
41281020.10.201520623.10.20152442609
5869415.07.201513720.07.20152278619
6371614.03.20135419.03.20137110388
7722606.06.201211111.06.20126713752
818204.01.2012509.01.20126494704
91675416.12.201124821.12.20116470178
101593630.11.201123605.12.20116444100

Company Purpose

Beteiligung an anderen Unternehmen, hauptsächlich in der Schweiz und insbesondere der grafischen und papierbearbeitenden Branche; vollständige Zweckumschreibung gemäss Statuten