Armstrong Metalldecken AG
Company Overview
Previous Company Names
- Gema Bauelemente AG
- Gema Metalldecken AG
- (Gema Plafonds Métalliques SA) (Gema Controsoffitti Metallici SA) (Gema Metal Ceilings Ltd.)
Management
Tunç Yagan
Gossau
Limited joint signing authority (any two to sign)
Albert Mitchell
Sunningdale, Berkshire, GB
Chairperson of the board
Joint signing authority (any two to sign)
Gunter Everink
Windlesham, Surrey, GB
Member of the board
Joint signing authority (any two to sign)
Edwin Brüschweiler
St. Gallen
Joint signing authority (any two to sign)
Adrian Stieger
Teufen
Joint signing authority (any two to sign)
Edith Memeti
St. Gallen
Limited joint signing authority (any two to sign)
Hans-Ulrich Hintermeister
Bülach
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Dudler
Goldach
Deputy manager
Joint signing authority (any two to sign)
Rolf Eschmann
Goldach
Deputy manager
Joint signing authority (any two to sign)
Hanny Brunner
Goldach
Limited joint signing authority, restricted to the head office (any two to sign)
Rolf Sommer
Goldach
Limited joint signing authority (any two to sign)
Erwin Mächler
Rebstein
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Gero Büttiker
Hirzel
Member of the board
Joint signing authority (any two to sign)
Romeo Folghera
Gebenstorf
Limited joint signing authority (any two to sign)
Thomas Rüegg
Zürich
Deputy manager
Joint signing authority (any two to sign)
Gero Büttiker
Feldbach
Chairperson of the board
Joint signing authority (any two to sign)
Roger Zeller
Flawil
Limited joint signing authority (any two to sign)
Umberto Dünki
Oberuzwil
Manager
Joint signing authority (any two to sign)
Marcel Meinhardt
Aarau
Member of the board
Joint signing authority (any two to sign)
Stephen Senkowski
Pennsylvania
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6164 | 30.06.2011 | 128 | 05.07.2011 | 6238820 |
| 2 | 5739 | 22.06.2011 | 122 | 27.06.2011 | 6222900 |
| 3 | 3993 | 27.04.2011 | 84 | 02.05.2011 | 6143616 |
| 4 | R3703 | 14.04.2011 | R77 | 19.04.2011 | 6127770 |
| 5 | 3582 | 11.04.2011 | 74 | 14.04.2011 | 6121366 |
| 6 | 10127 | 12.10.2010 | 202 | 18.10.2010 | 12/5856750 |
| 7 | 380 | 15.01.2010 | 14 | 21.01.2010 | 13/5452014 |
| 8 | 8868 | 20.07.2009 | 141 | 24.07.2009 | 15/5159350 |
| 9 | 8457 | 08.10.2008 | 199 | 14.10.2008 | 12/4690056 |
| 10 | 4454 | 06.06.2008 | 112 | 12.06.2008 | 11/4519972 |
Company Purpose
Entwicklung von, Herstellung von, Handel mit, Installation, Unterhalt und Reparatur von Spezialkonstruktionen und Bauelementen, insbesondere in den Bereichen Metallbau und Fassadenbau; Übernahme von Vertretungen und Auswertung von Rechten. Die Gesellschaft kann die Haftung für finanzielle Verbindlichkeiten von Gruppengesellschaften übernehmen und für diese Verpflichtungen Sicherheiten bestellen, Beteiligungen an anderen Unternehmen erwerben und verwalten, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften im In- und Ausland erwerben, verwalten und veräussern.