Pack Shop AG
Company Overview
Previous Company Names
- Piaget Verpackungen AG
Management
Roland Humm
Maur
Joint signing authority (any two to sign)
Walter Hinterberger
Zug
Managing member of the board
Joint signing authority (any two to sign)
Daniel Model
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Georg Wechsler
Uster
Member of the board
Joint signing authority (any two to sign)
Peter Kloter
Würenlos
Joint signing authority (any two to sign)
Sonja Pfurtscheller-Rothenberger
Zürich
Joint signing authority (any two to sign)
Guido Laczko
Affeltrangen
Joint signing authority (any two to sign)
Rolf Gasser
Rümlang
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Stokar von Neuforn-Model
Zumikon
Member of the board
Joint signing authority (any two to sign)
Max Villiger
Baden
Member of the board
Joint signing authority (any two to sign)
Daniel Baer
Volketswil
Manager
Joint signing authority (any two to sign)
Otto Model
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Thomas Siegfried
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Leo Schmid
Zürich
Joint signing authority (any two to sign)
Irene Gloor
Wigoltingen
Member of the board
Joint signing authority (any two to sign)
Walter Hinterberger
Opava (Tschechische Republik)
Managing member of the board
Joint signing authority (any two to sign)
Irène Hochuli-Gloor
Wigoltingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11766 | 28.04.2008 | 85 | 05.05.2008 | 25/4460558 |
| 2 | 34002 | 14.12.2005 | 247 | 20.12.2005 | 25/3157598 |
| 3 | 12136 | 08.05.2003 | 91 | 14.05.2003 | 20/988818 |
| 4 | 21371 | 28.08.2002 | 169 | 03.09.2002 | 18/625636 |
| 5 | 22875 | 29.08.2001 | 170 | 04.09.2001 | 6861 |
| 6 | 12109 | 07.05.2001 | 91 | 11.05.2001 | 3558 |
| 7 | 23650 | 03.10.2000 | 196 | 09.10.2000 | 6877 |
| 8 | 25201 | 12.11.1999 | 225 | 18.11.1999 | 7834 |
| 9 | 18457 | 17.08.1999 | 162 | 23.08.1999 | 5738 |
| 10 | 10449 | 17.05.1999 | 97 | 21.05.1999 | 3378 |
Company Purpose
Vertrieb von Verpackungen aller Art, vorwiegend aus Wellpappen; kann sich an Unternehmen beteiligen sowie Grundeigentum erwerben, belasten oder verkaufen.