CHE-108.027.718

Tetra Pak Processing Equipment AG

Basic Information

CHE-108.027.718
Brühlstrasse 5
4800 Zofingen
📍 Map ↗
Ltd – Limited company
Holding & investments ≈
500'000.00 CHF
Last change: 24.05.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (5)

in Tolochenaz, of St. Gallen
joint signature by two
in Palazzago
member of the board of directors
joint signature by two
in Zofingen
member of the board of directors
joint signature by two
in Sorisole
member of the board of directors
joint signature by two
in Towcester
president of the board of directors
joint signature by two

Former registered persons (9)

in Modena
president of the board of directors
joint signature by two
until 05.12.2024
Hargemyr Roger Resigned
in Staffanstorp
member of the board of directors
joint signature by two
until 12.02.2024
Wirtz Paul Resigned
in Malmö
president of the board of directors
joint signature by two
until 12.02.2024
Pannetier Eric Resigned
in Horw
member of the board of directors
joint signature by two
until 17.03.2023
in Vemmelev
president of the board of directors
joint signature by two
until 17.03.2023
in Brittnau, of Deitingen
member of the board of directors
joint signature by two
until 09.07.2021
Elmqvist Ola Resigned
in Lund
president of the board of directors
joint signature by two
until 03.12.2019
Berg Erik Tomas Resigned
in Zofingen
member of the board of directors
joint signature by two
until 04.02.2019
in Skanör
president of the board of directors
joint signature by two
until 16.11.2018

Purpose

Herstellung von, Handel mit und Installation von Anlagen und Anlageteilen auf dem Gebiet der Prozessverfahrenstechnik sowie Betrieb eines Ingenieur-, Planungs- und Projektierungsbüros; kann Beteiligungen an Gesellschaften erwerben, halten, verwalten und veräussern, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen, ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren, Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, verwalten und veräussern.

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