Rundpack AG
Company Overview
Management
Peter Keel
Lüchingen
Joint signing authority (any two to sign)
Bruno Schultes
Wittenbach
Joint signing authority (any two to sign)
Peter Akermann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Harald Steiner
Sierning, AT
Member of the board
Without signing authority
Andreas Frank
Balgach
Individual signing authority
Karin Bürki Sonderegger
Lüchingen
Member of the board
Joint signing authority (any two to sign)
Karl Berger
Gleiss, AT
Joint signing authority (any two to sign)
Chriastian Kowenz
Linz, AT
Member of the board
Without signing authority
Hans Köstli
Berneck
Chairperson of the board
Individual signing authority
Max Halter
Berneck
Member of the board
Joint signing authority (any two to sign)
Martin Schild
Diepoldsau
Member of the board
Joint signing authority (any two to sign)
Alfred Weder
Oberriet SG
Limited joint signing authority (any two to sign)
Hans Köstli
Romanshorn
Chairperson of the board
Individual signing authority
Max Halter
Berneck
Joint signing authority (any two to sign)
Hans Kürschner
Rebstein
Joint signing authority (any two to sign)
Bruno Schultes
Kronbühl (Wittenbach)
Joint signing authority (any two to sign)
Karin Bürki Sonderegger
Widnau
Member of the board
Joint signing authority (any two to sign)
Christian Kowenz
Linz
Member of the board
Without signing authority
Wilhelm Eibner
Wartberg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5316 | 09.06.2017 | 113 | 14.06.2017 | 3579271 |
| 2 | 5590 | 22.06.2016 | 122 | 27.06.2016 | 2914531 |
| 3 | 5911 | 26.06.2015 | 124 | 01.07.2015 | 2241403 |
| 4 | 3071 | 02.04.2015 | 67 | 09.04.2015 | 2087943 |
| 5 | 159 | 06.01.2012 | 7 | 11.01.2012 | 6499800 |
| 6 | 4069 | 29.04.2011 | 86 | 04.05.2011 | 6146886 |
| 7 | 519 | 14.01.2011 | 14 | 20.01.2011 | 13/5995222 |
| 8 | 5504 | 11.06.2010 | 115 | 17.06.2010 | 17/5680360 |
| 9 | 5841 | 09.08.2006 | 156 | 15.08.2006 | 9/3507644 |
| 10 | 2858 | 29.03.2005 | 64 | 04.04.2005 | 10/2773196 |
Company Purpose
Erwerb, Vermittlung und Auswertung von Patenten, Markenrechten und Fabrikations-Know-how vor allem auf dem Gebiet der Verpackungsindustrie, wie auch auf anderen technischen Gebieten, sowie Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland, für eigene und für fremde Rechnung.Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern.