Perlen Packaging AG, Perlen

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.171.907
Calendar
Date of incorporation:
6/17/1993
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Location:
Root
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Office:
Root
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Legal Form:
Limited or Corporation
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Capital:
CHF 24'000'000.00

Previous Company Names

  • Perlen Converting AG

Management

Male

Peter Schaub

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Uster

President

Joint signing authority (any two to sign)

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Male

Lars Kirchhoff

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Rielasingen-Worblingen, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Sammy Kneifel

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Küssnacht

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Karstens

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Kriens

Member of the management board

Joint signing authority (any two to sign)

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Male

Marc Haller

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Udligenswil

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Hans-Peter Max Steiner

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Wangen bei Olten

Member of the management board

Joint signing authority (any two to sign)

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Male

Alois Waldburg-Zeil

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Ivanela Odermatt

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Risch

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Schaller

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Gossau

Mitglied und vorsitzender der geschäftleitung

Joint signing authority (any two to sign)

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Male

Bruno Gallati

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Buchrain

Member of management

Joint signing authority (any two to sign)

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Male

Rolf Maisch

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Buchrain

Member of management

Joint signing authority (any two to sign)

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Male

Olivier Minger

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Steinhausen

Member of management

Joint signing authority (any two to sign)

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Male

Marc Haller

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Hagenbuch

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Perlenring 3 6035 Perlen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1666507.07.202513110.07.20251006380537
2576413.06.202511518.06.20251006359075
3529030.05.202510604.06.20251006347815
4550610.06.202411313.06.20241006055843
5943302.11.202321607.11.20231005878192
6438017.05.20229820.05.20221005478515
7393103.05.20228806.05.20221005466923
8231511.03.20225316.03.20221005428120
9755007.09.202017610.09.20201004975899
10443131.05.201910705.06.20191004644574

Company Purpose

Herstellung, Verarbeitung und Vertrieb von sowie Handel mit Kunststoffkomplexen und -filmen und verwandten Produkten; Erwerb, Verwaltung und Veräusserung von Grundeigentum, Wertschriften, Beteiligungen sowie Immaterialgüterrechten.