Graphia Packungen AG
Company Overview
Previous Company Names
- Graphia Aktiengesellschaft
- (Graphia Société Anonyme)
Management
Urs Scherer
Cham
Limited joint signing authority (any two to sign)
Paul Maier
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Arnold Seitz
Nürensdorf
Limited joint signing authority (any two to sign)
Peter Mantel
Horgen
Limited joint signing authority (any two to sign)
Jörg Lutz
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kohler
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Heer
Horgen
Member of the board
Joint signing authority (any two to sign)
Jacques Schindler
Zürich
Member of the board
Without signing authority
Werner Studer
Horgen
Deputy manager
Joint signing authority (any two to sign)
Beat Heer
Horgen
Limited joint signing authority (any two to sign)
Rolf Hirt
Pully
Limited joint signing authority (any two to sign)
Hanspeter Wenk
Baar
Limited joint signing authority (any two to sign)
Marianne Middelmann-Heer
Horgen
Member of the board
Without signing authority
Verena Wittwer-Heer
Horgen
Member of the board
Without signing authority
Gianfranco Gaffuri
Bauma
Limited joint signing authority (any two to sign)
Herbert Müller
Horgen
Limited joint signing authority (any two to sign)
Dr. Kuy
Zürich
Vice-chairperson of the board
Without signing authority
Karl Peter
Wettingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12197 | 28.04.2005 | 86 | 04.05.2005 | 24/2822932 |
| 2 | 15942 | 27.06.2002 | 126 | 03.07.2002 | 24/540068 |
| 3 | 31639 | 03.12.2001 | 238 | 07.12.2001 | 9651 |
| 4 | 13708 | 08.06.2000 | 115 | 15.06.2000 | 4040 |
| 5 | 3102 | 04.02.2000 | 29 | 10.02.2000 | 923 |
| 6 | 3613 | 12.02.1999 | 34 | 18.02.1999 | 1122 |
| 7 | 22482 | 15.10.1998 | 204 | 21.10.1998 | 7183 |
| 8 | 18247 | 15.08.1997 | 159 | 21.08.1997 | 6064 |
| 9 | 17989 | 22.08.1996 | 166 | 28.08.1996 | 5172 |
| 10 | 24344 | 23.11.1995 | 232 | 29.11.1995 | 6505 |
Company Purpose
Abfüllen und Verpacken von Produkten aller Art; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.