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About Südpack Europe AG
- Südpack Europe AG is a Company limited by shares (AG) with its legal headquarters in Baar. Südpack Europe AG belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Südpack Europe AG consists of 7 persons. The foundation of the company took place on 18.06.1979.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.04.2023.
- The Enterprise Identification Number of the company Südpack Europe AG is the following: CHE-107.950.937.
- There are 11 other active companies that have registered an identical address. These include: CIMS Shipping Swiss AG, Dali Shipping AG, Dari Shipping AG.
Management (7)
newest board members
newest authorized signatories
Erik Bouts,
Gian Paolo Valenziano,
Malgorzata Zofia Wolak,
Detlef Reineke,
Hartmut Harms
Commercial register information
Entry in the commercial register
18.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.994-2
UID/VAT
CHE-107.950.937
Sector
Trading with various goods
Purpose (Original language)
Halten von Beteiligungen in Europa, Export und Import von Verpackungsmaterial und Verpackungsmaschinen sowie von Kunststoffverarbeitungsmaschinen vorwiegend in Europa; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 27.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 07.04.2003 | 26.01.2022 | |
Other company names
Past and translated company names
- Südpack Europe Inc
- Südpack Europe Ltd
- Südpack Europe SA
- Südpack Export AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Südpack Europe AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005721578, Commercial Registry Office Zug, (170)
Südpack Europe AG, in Baar, CHE-107.950.937, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005391042).
Domizil neu:
Neuhofstrasse 20, 6340 Baar.
Publication number: HR02-1005391042, Commercial Registry Office Zug, (170)
Südpack Europe AG, in Baar, CHE-107.950.937, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2021, Publ. 1005331770).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.
Publication number: HR02-1005331770, Commercial Registry Office Zug, (170)
Südpack Europe AG, in Baar, CHE-107.950.937, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225922).
Ausgeschiedene Personen und erloschene Unterschriften:
Boss, Walter H., von Sigriswil, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.