Petroplast Produktions AG
Company Overview
Management
Oscar Graf
Widnau
Member of the board
Without signing authority
Hans Forster
Bischofszell
Joint signing authority (any two to sign)
Heinz Kistler
Reichenburg
Joint signing authority (any two to sign)
Christoph Suter
Wil
Joint signing authority (any two to sign)
Peter Menzl
Jona
Member of the board
Joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gregor Brüstle
Pfeffikon
Joint signing authority (any two to sign)
Beat Franceschini
Arnegg
Joint signing authority (any two to sign)
Corsin Franceschini
Tann
Joint signing authority (any two to sign)
Michael Häberlin
St. Gallen
Joint signing authority (any two to sign)
Rolf Heusser
Abtwil
Joint signing authority (any two to sign)
Herbert Köppel
Gossau
Joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Menzl
Jona
Member of the board
Joint signing authority (any two to sign)
Thomas Menzl
Rapperswil SG
Member of the board
Joint signing authority (any two to sign)
Markus Zünd
Appenzell
Joint signing authority (any two to sign)
Roland Müller
Uzwil
Limited joint signing authority (any two to sign)
Anton Knobel
Altendorf
Joint signing authority (any two to sign)
Reto Vincenz
Abtwil
Joint signing authority (any two to sign)
Bernhard Ritter
Altstätten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 563 | 16.01.2013 | 13 | 21.01.2013 | 7025760 |
| 2 | 11782 | 27.12.2011 | 254 | 30.12.2011 | 6485602 |
| 3 | 4535 | 13.05.2011 | 96 | 18.05.2011 | 6166538 |
| 4 | 7460 | 29.07.2010 | 149 | 04.08.2010 | 10/5756796 |
| 5 | 12179 | 06.10.2009 | 197 | 12.10.2009 | 13/5287498 |
| 6 | 1722 | 23.02.2009 | 40 | 27.02.2009 | 13/4902648 |
| 7 | 5258 | 27.06.2008 | 127 | 03.07.2008 | 17/4556266 |
| 8 | 2798 | 07.04.2008 | 70 | 11.04.2008 | 10/4426248 |
| 9 | 2135 | 17.03.2006 | 58 | 23.03.2006 | 12/3301066 |
| 10 | 1365 | 16.02.2006 | 37 | 22.02.2006 | 10/3255900 |
Company Purpose
Herstellung, Veredelung und Verarbeitung von Kunststoffprodukten jeglicher Art einschliesslich Papier, Zellglas und ähnlichen Produkten, ferner Herstellung von Verpackungsprodukten aller Art für Industrie, Handel und Gewerbe, sowie Handel mit diesen Produkten. Sie kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben, nutzen oder veräussern.