ProAmpac Flexibles AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.139.673
Calendar
Date of incorporation:
4/10/1953
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Location:
Kirchberg (BE)
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Office:
Kirchberg (BE)
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Legal Form:
Limited or Corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Elsaesser Verpackungen A.G.
  • Elag Verpackungen AG
  • (ElagEmballages SA) (Elag Packaging Ltd)
  • Ampac Flexibles AG
  • (Ampac Flexibles SA) (Ampac Flexibles Ltd)

Management

Male

Adrian Häberli

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Kirchberg

Joint signing authority (any two to sign)

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Male

Gregory Tucker

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Lee, New Hampshire, US

Chairperson of the board

Individual signing authority

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Male

Daniel Stoffel

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Oensingen

Joint signing authority (any two to sign)

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Male

Eric Bradford

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Madison, US

Member and secretary of the board

Individual signing authority

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Robert Elsaesser sen.

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Burgdorf

President

Individual signing authority

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Robert Elsaesser jun.

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Burgdorf

Member

Individual signing authority

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Annemarie Elsaesser-Dunoyer

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Burgdorf

Member

Joint signing authority (any two to sign)

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Male

Robert Elsaesser

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Burgdorf

President

Individual signing authority

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Male

Hans Häberli

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Heinrichswil-Winistorf

Member

Joint signing authority (any two to sign)

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Beat Weinmann

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Lüterkofen (Lüterkofen-Ichertswil)

Limited joint signing authority (any two to sign)

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Male

Daniel Muhmenthaler

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Muri bei Bern

Limited joint signing authority (any two to sign)

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Male

Andrea Lazzara

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Ersigen

Limited joint signing authority (any two to sign)

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Patricia Trifari

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Grenchen

Limited joint signing authority (any two to sign)

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John Baumann

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Cincinnati

President

Joint signing authority (any two to sign)

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Jonathan Dill

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Cincinnati

Member + secretary

Joint signing authority (any two to sign)

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Thomas Geyer

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Cincinnati, Ohio

Member

Joint signing authority (any two to sign)

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Adrian Häberli

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Hersiwil

Limited joint signing authority (any two to sign)

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Male

Marc Weidmann

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Ersigen

Limited joint signing authority (any two to sign)

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Daniela Bärtschi

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Kirchberg BE

Limited joint signing authority (any two to sign)

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Male

Gerhard Marti

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Matzendorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industrie Neuhof 5 3422 Kirchberg BE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12013417.11.2025100648977520.11.20251006489775
246910.01.2020100480503615.01.20201004805036
31551101.11.2018100449147606.11.20181004491476
41129703.08.2016299200108.08.20162992001
5245816.02.2016267729719.02.20162677297
61523304.09.2015236400909.09.20152364009
7571227.03.2015207536901.04.20152075369
8613401.05.2014148604506.05.20141486045
91388117.10.2013113880922.10.20131138809
101252017.09.2013108740320.09.20131087403

Company Purpose

Zweck der Gesellschaft ist: Die Entwicklung, Herstellung von und Handel mit Verpackungsmaterialien und Verpackungen sowie die Entwicklung und Realisierung von Verpackungs- und Abpackungsverfahren. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.