Poly-Bauelemente AG
Company Overview
Management
Hans-Peter Meyer
Büdelsdorf, DE
President
Individual signing authority
Martin Bürgi
Kirchberg
Vicepresident
Joint signing authority (any two to sign)
Alessio Maggi
Stäfa (Uerikon)
Delegate
Joint signing authority (any two to sign)
Roland Thomann
Bäch SZ (Gemeinde Freienbach)
President
Joint signing authority (any two to sign)
Markus Ammann
Laupersdorf
Delegate
Joint signing authority (any two to sign)
Raymond Corti
Commugny
Member
Joint signing authority (any two to sign)
Kenneth Jackson
Halifax
Member
Joint signing authority (any two to sign)
Hans Wüthrich
Langnau im Emmental
Deputy manager
Joint signing authority (any two to sign)
Riccardo Scandella
Opfikon
Limited joint signing authority (any two to sign)
Heinz-Dieter Brink
Uettligen
Limited joint signing authority (any two to sign)
Markus Möschberger
La Tour-de-Trême
Limited joint signing authority (any two to sign)
Roger Lerf
Gerzensee
Mitglied
Individual signing authority
Ferdinando Lezza
Zürich
Limited signing authority (individual)
Peter Saredi
Näfels
Member
Without signing authority
Ferdinando Lezza
Zürich
Limited signing authority (individual)
Hansheinrich Hefti
Schwanden GL
Member
Individual signing authority
Martin Feurer
Malans
Limited joint signing authority (any two to sign)
Marc Müller
Balsthal
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 698 | 03.04.2007 | 69 | 11.04.2007 | 4/3879630 |
| 2 | 489 | 06.03.2007 | 49 | 12.03.2007 | 3/3834286 |
| 3 | 1471 | 16.08.2006 | 161 | 22.08.2006 | 3/3515430 |
| 4 | 724 | 01.05.2006 | 87 | 05.05.2006 | 2/3363628 |
| 5 | 532 | 21.03.2005 | 60 | 29.03.2005 | 3/2765754 |
| 6 | 2440 | 20.12.2004 | 251 | 24.12.2004 | 4/2608856 |
| 7 | 1651 | 20.08.2004 | 165 | 26.08.2004 | 3/2421848 |
| 8 | 805 | 28.04.2003 | 83 | 02.05.2003 | 3/973850 |
| 9 | 203 | 29.01.2003 | 22 | 04.02.2003 | 3/845184 |
| 10 | 1761 | 12.09.2002 | 180 | 18.09.2002 | 3/645862 |
Company Purpose
Fabrikation von und Handel mit Fertigbauelementen aller Art, vornehmlich aus Kunstharz gebundene Materialien, sowie Handel mit anderen branchenüblichen Waren. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.