Smurfit Westrock Swisswell AG
Company Overview
Previous Company Names
- Wellkarton AG
- (Carton ondulé SA)
- Assi Domän Verpackungen AG
- (Assi Domän Emballages SA)
- AssiDomän Swisswell AG
- (AssiDomän Swisswell SA)
- Kappa Swisswell AG
- (Kappa Swisswell SA) (Kappa Swisswell Ltd)
- Smurfit Kappa Swisswell AG
- (Smurfit Kappa Swisswell SA) (Smurfit Kappa Swisswell Ltd)
- (Smurfit Kappa Swisswell S.A.) (Smurfit Kappa Swisswell Ltd.)
Management
Ulf Baumann
Reinbek, DE
Chairperson of the board
Joint signing authority (any two to sign)
Sören Gülland
Murg, DE
Deputy manager
Joint signing authority (any two to sign)
Alexander Heiß
Velden, DE
Member of the board
Joint signing authority (any two to sign)
Onur Köz
Wangen bei Olten
Member of the board
Joint signing authority (any two to sign)
Hannah Uhly
Basel
Member of the board
Joint signing authority (any two to sign)
Rudolf Meyer-Hohl
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Riggenbach
Muttenz
Managing member of the board
Joint signing authority (any two to sign)
Othmar Buser
Füllinsdorf
Manager
Joint signing authority (any two to sign)
Thomas Schindler
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Schneider
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Jürg Kernberger
Basel
Deputy manager
Joint signing authority (any two to sign)
Brigitte Buess
Kaiseraugst
Deputy manager
Joint signing authority (any two to sign)
Alexander Meyer
Fischbach-Göslikon
Managing member of the board
Joint signing authority (any two to sign)
Adrian Berger
Würenlingen
Deputy manager
Joint signing authority (any two to sign)
Claudio Strasser
Möriken-Wildegg
Deputy manager
Joint signing authority (any two to sign)
Stefan Dieterle
Bettingen
Deputy manager
Joint signing authority (any two to sign)
Thomas Berndt
Magden
Managing member of the board
Joint signing authority (any two to sign)
Sasa Simijonovic
Reinach BL
Member of the board + deputy manager
Joint signing authority (any two to sign)
Christoph Ulmer
Basel
Deputy manager
Joint signing authority (any two to sign)
Hans-Georg Feltes
Möhlin
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4775 | 03.04.2025 | 68 | 08.04.2025 | 1006303400 |
| 2 | 3474 | 10.03.2025 | 50 | 13.03.2025 | 1006281316 |
| 3 | 1429 | 29.01.2025 | 22 | 03.02.2025 | 1006245360 |
| 4 | 17228 | 18.12.2024 | 249 | 23.12.2024 | 1006213878 |
| 5 | 14235 | 24.10.2022 | 209 | 27.10.2022 | 1005592346 |
| 6 | 1265 | 19.01.2022 | 16 | 24.01.2022 | 1005388115 |
| 7 | 2771 | 03.03.2021 | 46 | 08.03.2021 | 1005117958 |
| 8 | 8996 | 16.08.2019 | 160 | 21.08.2019 | 1004699844 |
| 9 | 8752 | 27.08.2018 | 167 | 30.08.2018 | 4443827 |
| 10 | 10310 | 28.10.2016 | 213 | 02.11.2016 | 3140729 |
Company Purpose
Zweck der Gesellschaft ist die Herstellung und der Vertrieb von Wellkarton und Verpackungsmaterial. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.