KAPAG Karton + Papier AG
Company Overview
Management
Alexander Meyer
Fischbach-Göslikon
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Kaspar Lisibach
Otelfingen
Member of the board
Joint signing authority (any two to sign)
Daniela Piacentino
Dottikon
Joint signing authority (any two to sign)
Ezio Di Pasquale
Ostermundigen
Limited joint signing authority (any two to sign)
Etienne Sebastiaan Meyer
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Christian Franz
Bottenwil
Joint signing authority (any two to sign)
Rafaël Meyer
Zürich
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 | 11799 | 19.08.2026 | 1006738153 | 24.08.2026 | 1006738153 |
| 2 | 10652 | 31.07.2025 | 1006402294 | 06.08.2025 | 1006402294 |
| 3 | 2924 | 26.02.2025 | 1006271749 | 03.03.2025 | 1006271749 |
| 4 | 14795 | 01.11.2024 | 1006171851 | 06.11.2024 | 1006171851 |
| 5 | 4124 | 18.03.2024 | 1005991594 | 21.03.2024 | 1005991594 |
| 6 | 17501 | 20.12.2023 | 1005920565 | 27.12.2023 | 1005920565 |
| 7 | 4656 | 22.03.2023 | 1005709922 | 27.03.2023 | 1005709922 |
| 8 | 3926 | 08.03.2023 | 1005698932 | 13.03.2023 | 1005698932 |
| 9 | 11171 | 15.08.2022 | 1005543417 | 18.08.2022 | 1005543417 |
| 10 | 3312 | 23.02.2022 | 1005415948 | 28.02.2022 | 1005415948 |
Company Purpose
Herstellung von und Handel mit Kartonen und Papieren aller Art; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.