Südpack Europe AG
Company Overview
Previous Company Names
- Südpack Export AG
- (Südpack Export SA) (Südpack Export Inc) (Südpack Export Ltd)
Management
Gabriel Hufschmid
Baden
Manager
Joint signing authority (any two to sign)
Detlef Reineke
Ulm, DE
Manager
Joint signing authority (any two to sign)
Hartmut Harms
Einsiedeln
Manager
Joint signing authority (any two to sign)
Gian Valenziano
Saltrio, IT
Authorised signatory
Limited joint signing authority (any two to sign)
Johannes Remmele
Ochsenhausen, DE
Chairperson of the board
Individual signing authority
Carolin Grimbacher-Remmele
Ochsenhausen, DE
Member of the board
Individual signing authority
Reto Garzetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Remmele
Ochsenhausen, DE
Chairperson of the board
Individual signing authority
Hans Weiss
Zug
Member of the board
Joint signing authority (any two to sign)
Judith Sidler
Weggis
Deputy manager
Joint signing authority (any two to sign)
Heinz Reist
Auw
Manager
Joint signing authority (any two to sign)
Georges Waibel
Toffen
Manager
Joint signing authority (any two to sign)
Ruth Hofstetter
Luzern
Having right to sign
Joint signing authority (any two to sign)
Walter Boss
Zollikon
Member of the board
Joint signing authority (any two to sign)
Marc Lustenberger
Sattel
Having right to sign
Joint signing authority (any two to sign)
Ermanno Nessi
Muralto
Member of the board
Joint signing authority (any two to sign)
Hartmut Harms
Achim
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6105 | 26.03.2026 | 1006612125 | 31.03.2026 | 1006612125 |
| 2 | 17239 | 24.09.2025 | 1006444208 | 29.09.2025 | 1006444208 |
| 3 | 5341 | 05.04.2023 | 1005721578 | 12.04.2023 | 1005721578 |
| 4 | 1198 | 24.01.2022 | 1005391042 | 27.01.2022 | 1005391042 |
| 5 | 19726 | 08.11.2021 | 1005331770 | 11.11.2021 | 1005331770 |
| 6 | 12498 | 18.06.2021 | 1005225922 | 23.06.2021 | 1005225922 |
| 7 | 1608 | 30.01.2018 | 4031789 | 02.02.2018 | 4031789 |
| 8 | 9625 | 21.07.2016 | 2973869 | 26.07.2016 | 2973869 |
| 9 | 17177 | 23.12.2013 | 1263041 | 30.12.2013 | 1263041 |
| 10 | 14186 | 22.10.2013 | 1145965 | 25.10.2013 | 1145965 |
Company Purpose
Halten von Beteiligungen in Europa, Export und Import von Verpackungsmaterial und Verpackungsmaschinen sowie von Kunststoffverarbeitungsmaschinen vorwiegend in Europa; vollständige Zweckumschreibung gemäss Statuten