CORVAGLIA DEVELOPMENT AG
Company Overview
Management
Simon Weisser
Frauenfeld
Member of management
Joint signing authority (any two to sign)
Sibylle Bieri
Münchwilen
Joint signing authority (any two to sign)
Olena Corvaglia
Balterswil (Bichelsee-Balterswil)
Member of management
Joint signing authority (any two to sign)
Michael Krüger
Winterthur
Delegate
Joint signing authority (any two to sign)
Romeo Corvaglia
Balterswil
President
Joint signing authority (any two to sign)
Franco Bischof
Wienacht-Tobel (Lutzenberg)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. oec. HSG Mark Macus
Uster
Member of the board
Joint signing authority (any two to sign)
Bianka Wilson
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Thomas Anderegg
Wil SG
Member of management
Joint signing authority (any two to sign)
Thomas Marder
Eschlikon
Member
Joint signing authority (any two to sign)
Bruna Gähwiler-Rapelli
Freidorf TG
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Locher
Oberuzwil
President
Joint signing authority (any two to sign)
Martin Vogel
Stetten
Member
Joint signing authority (any two to sign)
Michael Krüger
Winterthur
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2775 | 16.06.2017 | 118 | 21.06.2017 | 3593605 |
| 2 | 2167 | 12.05.2017 | 95 | 17.05.2017 | 3527391 |
| 3 | 5297 | 05.12.2016 | 239 | 08.12.2016 | 3210509 |
| 4 | A2080 | 10.05.2016 | A92 | 13.05.2016 | 2831561 |
| 5 | 2008 | 04.05.2016 | 89 | 10.05.2016 | 2824447 |
| 6 | 2938 | 24.06.2015 | 122 | 29.06.2015 | 2235911 |
| 7 | 2761 | 16.06.2015 | 116 | 19.06.2015 | 2217825 |
| 8 | 6051 | 17.12.2013 | 247 | 20.12.2013 | 1250845 |
| 9 | 1798 | 17.04.2013 | 76 | 22.04.2013 | 7157348 |
| 10 | 4455 | 19.10.2012 | 207 | 24.10.2012 | 6902258 |
Company Purpose
Planung und Entwicklung von Kunststoffverpackungen und deren Herstellverfahren, Handel mit und Vermietung von Produktionsanlagen für die Verpackungsindustrie sowie Erwerb von und Handel mit Patenten und Lizenzen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.