Model PrimePac AG
Company Overview
Previous Company Names
- Dischler-Packungen A.-G.
- Dischler AG
- (Dischler SA)
Management
Sandra Flachmann
Eichberg
Joint signing authority (any two to sign)
Georg Wechsler
Uster
Member of the board
Joint signing authority (any two to sign)
Patrick Frei
Heerbrugg
Joint signing authority (any two to sign)
Daniel Model
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Model-Müller
Vaduz, LI
Managing member of the board
Joint signing authority (any two to sign)
Martin Jetzer
Berg
Joint signing authority (any two to sign)
Hasan Sahin
Schaffhausen
Joint signing authority (any two to sign)
Urs Stutz
Berg
Joint signing authority (any two to sign)
Otto Model
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Franz Norbert Bommer
Weinfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Bischofberger
Au SG
Joint signing authority (any two to sign)
Norbert Matiz
Dornbirn
Joint signing authority (any two to sign)
Herbert Bösch
Lustenau
Limited joint signing authority (any two to sign)
Hans Eggenberger
Grabs
Member of the board
Joint signing authority (any two to sign)
Rolf Oehler
Mörschwil
Limited joint signing authority (any two to sign)
Christoph Reuss
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Beat Sennhauser
Schaffhausen
Joint signing authority (any two to sign)
Erich Kern
Freidorf
Limited joint signing authority (any two to sign)
Günter Steinmüller
Au SG
Limited joint signing authority (any two to sign)
Reto Schmidheiny
Widnau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4200 | 08.05.2015 | 91 | 13.05.2015 | 2151111 |
| 2 | 2679 | 18.03.2015 | 56 | 23.03.2015 | 2057481 |
| 3 | 9177 | 10.10.2014 | 199 | 15.10.2014 | 1770151 |
| 4 | 11760 | 09.12.2013 | 241 | 12.12.2013 | 1232793 |
| 5 | 10967 | 14.11.2013 | 224 | 19.11.2013 | 1187825 |
| 6 | 6720 | 26.06.2013 | 124 | 01.07.2013 | 949861 |
| 7 | 4792 | 08.05.2013 | 91 | 14.05.2013 | 7186298 |
| 8 | 1963 | 25.02.2013 | 41 | 28.02.2013 | 7083202 |
| 9 | 8579 | 28.09.2012 | 192 | 03.10.2012 | 6874576 |
| 10 | 10449 | 23.11.2011 | 231 | 28.11.2011 | 6434022 |
Company Purpose
Entwicklung, Herstellung und Vertrieb aller Erzeugnisse der Kartonage- und Verpackungsindustrie, Erbringung von Logistikdienstleistungen sowie Vermietung von Lagerplätzen. Die Gesellschaft sich an Unternehmen im In- und Ausland beteiligen, Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen sowie im In- und Ausland Zweigniederlassungen errichten.