Mesag-System AG
Company Overview
Management
Ivo Reich
Widnau
General manager
Joint signing authority (any two to sign)
Marco Gottscher
Balgach
Joint signing authority (any two to sign)
Nicolas Vogel
Widnau
Joint signing authority (any two to sign)
Rolf Zollinger
Balgach
Chairperson of the board
Joint signing authority (any two to sign)
Michèle Schadegg
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Heinrich Vogel
Karlsruhe, DE
Member of the board
Joint signing authority (any two to sign)
Niklaus Sonderer
Heerbrugg (Au)
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Schadegg
Berneck
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heiner Vogel
Karlsruhe
Member of the board
Joint signing authority (any two to sign)
Ernst Weiler
Romanshorn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ivo Reich
Heerbrugg
Limited joint signing authority (any two to sign)
Heinz Schadegg
Altstätten
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Schadegg
Au SG
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Schadegg
Heerbrugg
Chairperson of the board
Joint signing authority (any two to sign)
Christian Jost
Gossau
Member of the board
Joint signing authority (any two to sign)
Heinz Schadegg
Salez
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 | 11308 | 29.11.2019 | 235 | 04.12.2019 | 1004774689 |
| 2 | 9083 | 24.09.2019 | 187 | 27.09.2019 | 1004725647 |
| 3 | 9326 | 11.10.2018 | 200 | 16.10.2018 | 1004477626 |
| 4 | 3419 | 16.04.2018 | 75 | 19.04.2018 | 4181987 |
| 5 | 43 | 03.01.2017 | 4 | 06.01.2017 | 3264985 |
| 6 | 8360 | 19.09.2016 | 184 | 22.09.2016 | 3068601 |
| 7 | 46 | 05.01.2015 | 4 | 08.01.2015 | 1917799 |
| 8 | 2150 | 04.03.2014 | 46 | 07.03.2014 | 1386523 |
| 9 | 3880 | 02.05.2012 | 88 | 07.05.2012 | 6667054 |
| 10 | 7511 | 30.06.2009 | 127 | 06.07.2009 | 29/5117448 |
Company Purpose
Herstellung und Vertrieb von hydropneumatischen Verstellelementen und deren Bedieneinrichtungen für die Fahrzeug-, Luftfahrt- und Möbelindustrie. Die Gesellschaft kann Patente, Lizenzen und andere Immaterialgüter erwerben, verwalten und veräussern, sich an anderen Unternehmen des In- und Auslandes beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Liegenschaften erwerben, verwalten und veräussern.