CHE-105.933.980

HOFFMANN NEOPAC AG

Basic Information

CHE-105.933.980
Eisenbahnstrasse 71
3645 Gwatt (Thun)
📍 Map ↗
Ltd – Limited company
5'000'000.00 CHF
Last change: 21.05.2026 · Checked against register: 03.11.2026 · Zefix ↗

Registered Persons (19)

in Gerlafingen, of Moosleerau
joint signature by two
in Bern, of Oeschenbach
joint signature by two
in Thun
joint signature by two
in Bowil, of Sarnen
joint signature by two
in Grosshöchstetten, of Tobel-Tägerschen
joint signature by two
in Lyss, of Attinghausen
joint signature by two
in Bern
member of the executive board
joint signature by two
in Münsingen, of Kölliken
member of the executive board
joint signature by two
in Feldbrunnen (Feldbrunnen-St. Niklaus), of Andelfingen
member of the executive board
joint signature by two
in Rubigen, of Uster
Mitglied der Geschäftsleitung (CFO)
joint signature by two
in Adetswil (Bäretswil)
Mitglied der Geschäftsleitung (COO)
joint signature by two
in Bern, of Uebeschi
member of the board of directors
joint signature by two
in Samstagern (Richterswil)
member of the board of directors
joint signature by two
in Herrliberg, of Steinhausen und Domat/Ems
member of the board of directors
joint signature by two
in St. Gallen, of St. Gallen
member of the board of directors
joint signature by two
in Darmstadt
member of the board of directors
joint signature by two
in Meggen, of Teufen (AR)
president of the board of directors
joint signature by two
in Lostorf, of Frauenfeld
vice-president of the board of directors
joint signature by two
in Lachen SZ (Lachen), of Oberkirch
Vorsitzender der Geschäftsleitung (CEO)
joint signature by two

Former registered persons (19)

Kress Hans Georg Resigned
in Konolfingen
joint power of procuration
until 05.03.2026
in Thun, of Oberrüti
joint power of procuration
until 06.02.2026
in Zug
joint power of procuration
until 04.11.2025
in Etziken, of Schaffhausen
joint power of procuration
until 04.11.2025
in Steffisburg, of Reichenbach im Kandertal
joint power of procuration
until 11.08.2025
de Olde Marinus Resigned
in Wenum Wiesel (Apeldoorn)
joint power of procuration
until 11.08.2025
Shala Driton Resigned
in Gwatt (Thun), of Thun
joint power of procuration
until 11.08.2025
in Bremgarten AG
joint power of procuration
until 11.08.2025
Stämpfli Simon Resigned
in Thun, of Kirchlindach
joint power of procuration
until 22.01.2025
Rocca Ivana Resigned
in Muri b. Bern (Muri bei Bern)
joint power of procuration
until 12.09.2024
Werdermann Frank Resigned
in Thun
joint power of procuration
until 12.09.2024
Hoffmann Arthur Resigned
in Bättwil, of Zürich
member of the board of directors
joint signature by two
until 12.09.2024
Hoffmann Xénia Resigned
in Poliez-le-Grand (Montilliez), of Zürich
member of the board of directors
joint signature by two
until 12.09.2024
in Zug, of Oberburg
president of the board of directors
joint signature by two
until 12.09.2024
Sommer Janine Resigned
in Uttigen, of Höchstetten
joint power of procuration
until 17.12.2021
Mühlbauer Erwin Resigned
in Riggisberg
joint power of procuration
until 22.01.2020
Kiser Armin Resigned
in Alpnachstad (Alpnach), of Sarnen
joint power of procuration
until 29.08.2018
Wenger Daniel Resigned
in Wichtrach, of Rüeggisberg
joint power of procuration
until 29.08.2018
Wallace Neil Resigned
in Muri b. Bern (Muri bei Bern)
joint power of procuration
until 15.02.2018

Purpose

Die Gesellschaft bezweckt die Herstellung, den Handel mit und den Verkauf von Verpackungen aller Art sowie von Metall- und Kunststoffwaren und verwandten Artikeln. Sie betreibt ferner die Herstellung und den Handel mit und den Verkauf von Verpackungsmaschinen und Ausgangsmaterialien, insbesondere zur Herstellung von Verpackungen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen im In- oder Ausland beteiligen, verwandte Geschäftszweige an- oder eingliedern, gleichartige oder verwandte Unternehmen erwerben oder errichten und alle Geschäfte eingehen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern. Die Gesellschaft kann überdies Finanzierungen auf eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft soll ein unabhängiges Unternehmen sein.

Company’s own details

No details from the company yet.

Is this your company?
Add phone, e-mail and website yourself. To verify, we send a code by post to the address in the commercial register.

Sign in to add details – a free account is enough

Reviews

No reviews for this company yet. Know this company? Be the first to share your experience.

Reviews come exclusively from registered members with a confirmed e-mail address. Suspicious reviews are checked before publication; companies can reply publicly.

Know this company? Be the first to share your experience.

Sign in to review

Auditor

Branch offices (1)

More companies at this address

More companies in Gwatt (Thun)