Polymec AG
Company Overview
Management
Verena Mann-Tanner
Bibern
Sekretärin (nicht mitglied)
Joint signing authority (any two to sign)
Hansruedi Haas
Walliswil bei Wangen
Member of the board
Individual signing authority
Hans-Rudolf Reber
Günsberg
Chairperson of the board
Individual signing authority
Christian Hanser
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Verena Mann
Bibern SO
Sekretärin des verwaltungsrates
Without signing authority
Christian Hanser
Oberrieden
Member of the board
Individual signing authority
Johannes Koeninger
Luterbach
Member of management
Joint signing authority (any two to sign)
Alexander Stüdeli
Bellach
Member of management
Joint signing authority (any two to sign)
Andreas Zemp
Rothrist
Member of management
Joint signing authority (any two to sign)
Markus Flury
Grenchen
Member of management
Joint signing authority (any two to sign)
Manfred Dietrich
Schnottwil
General manager
Joint signing authority (any two to sign)
Urs Rutz
Solothurn
Member of management
Joint signing authority (any two to sign)
Christoph Brand
Bützberg
General manager
Joint signing authority (any two to sign)
Peter Lüthi
Solothurn
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4699 | 30.09.2010 | 194 | 06.10.2010 | 13/5841558 |
| 2 | 1561 | 26.02.2010 | 44 | 04.03.2010 | 17/5524262 |
| 3 | 1218 | 12.02.2010 | 34 | 18.02.2010 | 14/5502774 |
| 4 | 799 | 01.02.2010 | 25 | 05.02.2010 | 15/5479728 |
| 5 | 3418 | 30.06.2009 | 127 | 06.07.2009 | 32/5115752 |
| 6 | 736 | 05.02.2009 | 28 | 11.02.2009 | 18/4873614 |
| 7 | 5212 | 18.12.2008 | 250 | 24.12.2008 | 22/4799838 |
| 8 | 996 | 11.03.2008 | 53 | 17.03.2008 | 13/4389684 |
| 9 | 1905 | 31.05.2007 | 107 | 06.06.2007 | 11/3962818 |
| 10 | 3572 | 14.09.2006 | 182 | 20.09.2006 | 12/3558122 |
Company Purpose
Engineering, Werkzeugfertigung sowie Herstellung von und Handel mit Kunststoff- und Metallprodukten. Kann andere Unternehmungen oder Beteiligungen an solchen, Rechte und Patente erwerben und veräussern, ferner Liegenschaften erwerben, belasten und veräussern sowie alle Geschäfte eingehen, die den Gesellschaftszweck zu fördern geeignet sind.