säntis packaging ag

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.850.272
Calendar
Date of incorporation:
2/11/1972
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Location:
Rüthi (SG)
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Office:
Rüthi (SG)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 9'700'000.00

Previous Company Names

  • Bellaplast AG
  • Swiss Prime Pack AG

Management

Male

Urs Hirt

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Kalia

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Campellville, CA

Member of the board

Joint signing authority (any two to sign)

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Male

Elmar Bösch

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Koblach, AT

Member of the management board

Joint signing authority (any two to sign)

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Male

Udo Kreissl

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Heerbrugg (Widnau)

Member of the management board

Joint signing authority (any two to sign)

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Female

Bettina Fleisch

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Appenzell

Chairperson of the board

Individual signing authority

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Male

Benjamin Fleisch

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Appenzell (Schwende-Rüte)

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Michael Thüler

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Diepoldsau

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Roman Mandelbaum

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Zürich

Chairperson of the board

Individual signing authority

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Male

Hans-Jürg Schürmann

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Zumikon

Member of the board

Individual signing authority

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Paul Lichtenstern

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Steinach

Limited joint signing authority (any two to sign)

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Male

Roman Mandelbaum

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Zürich

Chairperson of the board

Individual signing authority

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Male

Martin Mäder

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Wolf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Kaspar Wälti

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Richterswil

Joint signing authority (any two to sign)

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Male

Edmund Gruber

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Balgach

Joint signing authority (any two to sign)

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Male

Jakob Roost

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Bülach

Joint signing authority (any two to sign)

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Male

Dr. Schürmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erwin Staub

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Kilchberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Reiners

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St. Gallen

Joint signing authority (any two to sign)

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Male

Marcel Rohr

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Hunzenschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Kanalstrasse 41 9464 Rüthi (Rheintal)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1372503.04.20256808.04.20251006303288
2688419.06.202412024.06.20241006065169
3455024.04.20248229.04.20241006020313
4119231.01.20232403.02.20231005669532
51235217.11.202122722.11.20211005339278
6942623.08.202116526.08.20211005278293
7780905.07.202113008.07.20211005244206
81307731.12.2020306.01.20211005064633
9675914.07.202013717.07.20201004939723
10727329.07.201914702.08.20191004688796

Company Purpose

Herstellung undVertrieb von Kunststoff-, Karton- und Papiererzeugnissen und Maschinen auf dem Gebiet der Kunststoff-, Karton- und Papierverpackungen, insbesondere von Maschinenanlagen für die kunststoff-, karton- und papierverarbeitende und Verpackungsindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten,sich an anderen Unternehmen im In- und Ausland beteiligen,im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten,insbesondereihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.