Polimag AG in Liquidation
Company Overview
Previous Company Names
- Mawag Produktions AG
- Polimag AG
Management
Guido Blansjaar
Herisau
Member of the board
Individual signing authority
Daniel Blansjaar
Rheineck
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Frei
Heiden
Managing member of the board
Joint signing authority (any two to sign)
Alex Heiniger
Speicherschwendi
Member of the board
Joint signing authority (any two to sign)
Josef Brändle
Abtwil
General manager
Joint signing authority (any two to sign)
Paul Burger
Waldkirch
General manager
Joint signing authority (any two to sign)
Willi Gerber
Kronbühl
General manager
Joint signing authority (any two to sign)
Peter Tanner
Abtwil SG (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Daniel Blansjaar
Niederteufen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel John
Wittenbach
General manager
Joint signing authority (any two to sign)
Daniel Blansjaar
Niederteufen
Joint signing authority (any two to sign)
Daniel Blansjaar
St. Gallen
Delegierter des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Andreas Gamper
Neukirch an der Thur
Member of management
Joint signing authority (any two to sign)
Daniel Kästli
Horn
Member of management
Joint signing authority (any two to sign)
Franco Flisch
Gams
General manager
Joint signing authority (any two to sign)
Ralf Banholzer
Kloten
Joint signing authority (any two to sign)
Drs. Blansjaar
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ralf Banholzer
Niederteufen
Member of management
Joint signing authority (any two to sign)
Thomas Kobler
Lutzenberg
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5119 | 06.06.2018 | 110 | 11.06.2018 | 4281647 |
| 2 | 5535 | 21.06.2016 | 121 | 24.06.2016 | 2911667 |
| 3 | 7929 | 31.08.2015 | 170 | 03.09.2015 | 2354355 |
| 4 | B6377 | 08.07.2015 | B132 | 13.07.2015 | 2265645 |
| 5 | 5718 | 23.06.2015 | 121 | 26.06.2015 | 2233141 |
| 6 | 4973 | 04.06.2015 | 108 | 09.06.2015 | 2195443 |
| 7 | 1153 | 05.02.2014 | 27 | 10.02.2014 | 1336835 |
| 8 | 12122 | 17.12.2013 | 247 | 20.12.2013 | 1248783 |
| 9 | 6586 | 19.07.2012 | 142 | 24.07.2012 | 6783396 |
| 10 | 10816 | 05.12.2011 | 239 | 08.12.2011 | 6449974 |
Company Purpose
Herstellung und Montage von mechanischen Teilen und Baugruppen für Dritte sowie Konstruktion, Herstellung und Verkauf von Maschinen und Werkzeugen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.