Polymeca AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.118.701
Calendar
Date of incorporation:
2/13/1998
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Location:
Balgach
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Office:
Balgach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Markus Petschnig

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Koblach, AT

Joint signing authority (any two to sign)

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Male

Otto Schneider

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Altach, AT

Joint signing authority (any two to sign)

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Male

Heinz Staub

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Buchs

Joint signing authority (any two to sign)

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Male

Thomas Harring

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lukas Koller

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Steinach

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Rezzoli

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Male

Burkhard Böckem

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Jonen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Wullschleger

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Rebstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wilfried Lutz

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Marbach

Member of the board

Joint signing authority (any two to sign)

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Male

Harald Siegrist

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Georg Lang

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kuratli

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Rebstein

Limited joint signing authority (any two to sign)

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Male

Walter Schwyter

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Bottighofen

Chairperson of the board

Joint signing authority (any two to sign)

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Ulf Lang

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Fiskebäckswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Harring

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Heinrich-Wild-Strasse 203 9435 Heerbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1489824.05.201910329.05.20191004640852
2105203.02.20162608.02.20162653075
3279623.03.20155926.03.20152065163
41109019.11.201322722.11.20131196239
5911017.10.201220522.10.20126898506
6854727.09.201219102.10.20126871944
7854821.09.201118626.09.20116349508
81123710.09.200917916.09.200910/5249280
9594309.06.200911215.06.200921/5068214
10642430.07.200815006.08.200812/4601716

Company Purpose

Entwicklung, Herstellung und Verkauf von mechanischen Produkten aller Art sowie Erbringung aller in diesem Zusammenhang anfallenden Dienstleistungen. Die Gesellschaft kann sich im In- und Ausland direkt oder indirekt an Unternehmen beteiligen, Zweigniederlassungen errichten, Tochtergesellschaften gründen, Grundstücke und Rechte an solchen erwerben, verwalten und veräussern sowie im Interesse der Leica Geosystems-Gruppe anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.