Südpack Medica AG
Company Overview
Management
Reto Garzetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Carolin Grimbacher geb. Remmele
Ochsenhausen, DE
Member of the board
Joint signing authority (any two to sign)
Oscar-Werner Reif
Hannover, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Freis
Kempten, DE
Manager
Joint signing authority (any two to sign)
Gabriel Hufschmid
Baden
Manager
Joint signing authority (any two to sign)
Wolfram Carius
Mainz, DE
Member of the board
Joint signing authority (any two to sign)
Ivana Rocca
Muri bei Bern
Authorised to sign
Joint signing authority (any two to sign)
Thorsten Seehars
München
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Braun
Limburgerhof, DE
Member of the board
Joint signing authority (any two to sign)
Johannes Remmele
Ochsenhausen, DE
Member of the board
Joint signing authority (any two to sign)
Alfred Remmele
Ochsenhausen, DE
Chairperson of the board
Individual signing authority
Heinz Reist
Auw
Member of the board
Joint signing authority (any two to sign)
Hans Weiss
Zug
Member of the board
Joint signing authority (any two to sign)
Georges Waibel
Toffen
Member of the board
Joint signing authority (any two to sign)
Marc Lustenberger
Sattel
Authorized signatory
Limited joint signing authority (any two to sign)
Lothar Wolf
Sattel
Member of the board
Joint signing authority (any two to sign)
Gabriel Hufschmid
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6106 | 26.03.2026 | 1006612126 | 31.03.2026 | 1006612126 |
| 2 | 16995 | 19.09.2025 | 1006440897 | 24.09.2025 | 1006440897 |
| 3 | 2251 | 10.02.2025 | 1006255832 | 13.02.2025 | 1006255832 |
| 4 | 5342 | 05.04.2023 | 1005721579 | 12.04.2023 | 1005721579 |
| 5 | 2438 | 11.02.2022 | 1005406910 | 16.02.2022 | 1005406910 |
| 6 | 12499 | 18.06.2021 | 1005225923 | 23.06.2021 | 1005225923 |
| 7 | 3351 | 06.03.2019 | 1004584471 | 11.03.2019 | 1004584471 |
| 8 | 9947 | 29.07.2016 | 2987975 | 04.08.2016 | 2987975 |
| 9 | 1112 | 27.01.2014 | 1316553 | 30.01.2014 | 1316553 |
| 10 | 11663 | 07.09.2012 | 6845452 | 12.09.2012 | 6845452 |
Company Purpose
Export und Import von Verpackungsmaterialien, Verpackungsmaschinen und Kunststoffverarbeitungsmaschinen, insbesondere im Medizinalbereich, Erwerb, Halten und Verwalten von Beteiligungen sowie Erwerb, Halten und Verwerten von Immaterialgüterrechten; kann Liegenschaften erwerben, halten und veräussern