Lanfin Holding AG
Company Overview
Previous Company Names
- Lande Wellpappen AG
- (Lande carton ondulé SA) (Lande Corrugated Board Ltd.)
Management
Beat Schelling
Oberengstringen
Member of the board
Individual signing authority
Peter Guggenheim
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Neuburger
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Beat Schelling
Oberengstringen
Manager
Joint signing authority (any two to sign)
Konrad Maag
Rupperswil
Limited joint signing authority (any two to sign)
Josef Schärli
Wettingen
Limited joint signing authority (any two to sign)
Konrad Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Schärli
Wettingen
General manager
Joint signing authority (any two to sign)
Daniel Guggenheim
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 | 419 | 12.01.2000 | 12 | 18.01.2000 | 368 |
| 2 | 5810 | 04.08.1999 | 153 | 10.08.1999 | 5459 |
| 3 | 7161 | 05.11.1997 | 217 | 11.11.1997 | 8201 |
| 4 | 4586 | 16.07.1997 | 138 | 22.07.1997 | 5205 |
| 5 | 4256 | 28.06.1995 | 127 | 04.07.1995 | 3742 |
| 6 | 1416 | 10.03.1994 | 57 | 22.03.1994 | 1550 |
| 7 | 3144 | 18.07.1990 | 147 | 01.08.1990 | 3085 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Verwaltung und Weiterentwicklung ihrer Beteiligung an der Lande Wellpappen AG, in Rupperswil, sowie Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland; die Gesellschaft kann Grundeigentum erwerben, belasten und veräussern.