Roxxo Holding AG
Company Overview
Management
Fredy Dällenbach
Glarus
Member of the board
Joint signing authority (any two to sign)
Karljörg Landolt
Näfels
Member of the board
Joint signing authority (any two to sign)
Peter Haller
Oftringen
Member of the board
Joint signing authority (any two to sign)
Günter Schmutzer
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Dieter Elmer
Glarus
Member of the board
Joint signing authority (any two to sign)
Peter Oswald
Wien, AT
Chairperson of the board
Joint signing authority (any two to sign)
Veit Sorger
Wien, AT
Managing 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 | 802 | 30.09.2008 | 193 | 06.10.2008 | 10/4677524 |
| 2 | 922 | 21.12.2007 | 2 | 04.01.2008 | 13/4269284 |
| 3 | 100 | 10.02.2006 | 33 | 16.02.2006 | 8/3246884 |
| 4 | 85 | 10.02.2005 | 33 | 16.02.2005 | 7/2705670 |
| 5 | 923 | 06.11.2001 | 219 | 12.11.2001 | 8869 |
| 6 | 753 | 06.09.2001 | 176 | 12.09.2001 | 7103 |
| 7 | 22 | 10.01.2000 | 10 | 14.01.2000 | 284 |
| 8 | 902 | 23.11.1998 | 231 | 27.11.1998 | 8119 |
| 9 | 508 | 19.07.1996 | 150 | 06.08.1996 | 4685 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an Unternehmungen jeder Branche in beliebiger Form, insbesondere auf dem Gebiet der Sackindustrie und anderer industrieller Verpackungen. Die Gesellschaft kann in diesem Zusammenhang Finanzgeschäfte jeder Art tätigen. Die Tätigkeit erstreckt sich auf das In- und Ausland.