PetroplastVinora AG
Company Overview
Previous Company Names
- Petroplast Holding AG
- VinoraPetroplast Holding AG
- PetroplastVinora AG
- PEV Immobilien AG
Management
Christoph Menzl
Sunnyvale, US
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)
Benno Schneider
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Simon Schneider
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Christian Krapf
Knutwil
Member of the board
Joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Chairperson 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)
Peter Menzl
Jona
Member of the board
Joint signing authority (any two to sign)
Markus Zünd
Appenzell
Joint signing authority (any two to sign)
Claudia Menzl
Nuolen (Wangen SZ)
Member of the board
Joint signing authority (any two to sign)
Oscar Graf
Widnau
Member of the board
Joint signing authority (any two to sign)
Beat Franceschini
Arnegg
General manager
Joint signing authority (any two to sign)
Hans Forster
Bischofszell
Joint signing authority (any two to sign)
Rolf Heusser
Abtwil
Joint signing authority (any two to sign)
Heinz Kistler
Reichenburg
Joint signing authority (any two to sign)
Urs Bühler
Uzwil
Member of the board
Joint signing authority (any two to sign)
Hans Diener
Wollerau
Joint signing authority (any two to sign)
Daniel Maissen
Wollerau
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7021 | 20.07.2020 | 141 | 23.07.2020 | 1004943795 |
| 2 | 6209 | 04.07.2018 | 130 | 09.07.2018 | 4345785 |
| 3 | 1984 | 02.03.2018 | 46 | 07.03.2018 | 4096937 |
| 4 | 6471 | 07.07.2017 | 133 | 12.07.2017 | 3640333 |
| 5 | 5873 | 29.06.2016 | 127 | 04.07.2016 | 2929521 |
| 6 | 2013 | 02.03.2016 | 46 | 07.03.2016 | 2707539 |
| 7 | 1167 | 08.02.2016 | 29 | 11.02.2016 | 2660375 |
| 8 | 10010 | 05.11.2015 | 218 | 10.11.2015 | 2473177 |
| 9 | 9513 | 21.10.2015 | 207 | 26.10.2015 | 2444705 |
| 10 | 5717 | 23.06.2015 | 121 | 26.06.2015 | 2233139 |
Company Purpose
Erwerben, Bewirtschaften und Veräussern von Liegenschaften aller Art, namentlich Industrie -, Gewerbe- und Wohnliegenschaften. Die Gesellschaft kann sichmit Handel und Herstellung, Veredelung und Verarbeitung von Kunststoffprodukten jeglicher Art befassen, ferner mit Handel und Herstellung von Verpackungsprodukten aller Art für Industrie, Handel und Gewerbe sowie kann sie sichan anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.