Paperboard Holding Ltd
Company Overview
Previous Company Names
- Paperboard Holding Ltd
- (Paperboard Holding Inc) (Paperboard Holding SA) (Paperboard Holding AG)
- Paperboard Holding Ltd in liquidation
- (Paperboard Holding Inc in liquidation) (Paperboard Holding SA en liquidation) (Paperboard Holding AG in Liquidation)
Management
Felix Steinbrecher
Maur
Chairperson of the board
Individual signing authority
Lars Steinbrecher
Maur
Member of the board
Joint signing authority (any two to sign)
Erwin Lustenberger
Hünenberg
Member of the board
Individual signing authority
Erwin Lustenberger
Zug
Member of the board
Individual signing authority
Beat Lustenberger
Hünenberg
Member of the board
Without signing authority
Beat Lustenberger
Mettmenstetten
Member of the board
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17834 | 11.12.2020 | 245 | 16.12.2020 | 1005049098 |
| 2 | 12393 | 04.09.2020 | 175 | 09.09.2020 | 1004975035 |
| 3 | 4418 | 26.03.2018 | 62 | 29.03.2018 | 4142669 |
| 4 | 6277 | 17.05.2017 | 98 | 22.05.2017 | 3535581 |
| 5 | 5718 | 28.04.2016 | 85 | 03.05.2016 | 2813203 |
| 6 | 6146 | 06.05.2011 | 91 | 11.05.2011 | 6157088 |
| 7 | 3716 | 30.04.2001 | 86 | 04.05.2001 | 3333 |
| 8 | (Initial entry) | 250 | 23.12.1994 | 7033 | |
| 9 | 3264 | 11.04.2001 | 75 | 19.04.2001 | 2887 |
| 10 | 9349 | 14.11.2000 | 226 | 20.11.2000 | 7868 |
Company Purpose
Beteiligung an anderen Unternehmungen, insbesondere an solchen, die mit Faserstoffen sowie mit irgendwelchen Produkten der und für die Papierindustrie Handel treiben; vollständige Zweckumschreibung gemäss Statuten