Polymill AG
Company Overview
Previous Company Names
- Intermill AG
Management
Peter Wächter
Oberkulm
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Wächter
Schöftland
Member of the board
Joint signing authority (any two to sign)
Martin Wächter
Wikon
Chairperson of the board
Joint signing authority (any two to sign)
Ruth Wächter
Oberkulm
Member of the board
Joint signing authority (any two to sign)
Philipp Wächter
Suhr
Member of the board
Joint signing authority (any two to sign)
Rudolf Frey
Schöftland
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wächter
Brittnau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Frey
Schöftland
Member of the board
Joint signing authority (any two to sign)
Kurt Hecker
Schöftland
Limited joint signing authority (any two to sign)
Jörg Kaufmann
Oberkulm
Limited joint signing authority (any two to sign)
Hans-Peter Siegenthaler
Safenwil
Limited joint signing authority (any two to sign)
Othmar Villiger
Schöftland
Limited joint signing authority (any two to sign)
Marcel Wächter
Sévaz
Member of the board
Joint signing authority (any two to sign)
Dr. Giatgen-Peder Fontana
Obersiggenthal
Member of the board
Without signing authority
Bernhard Blum
Pfaffnau
Limited joint signing authority (any two to sign)
Marc Lüthi
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Wächter
Wikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14288 | 25.10.2022 | 210 | 28.10.2022 | 1005593210 |
| 2 | 6250 | 20.06.2018 | 120 | 25.06.2018 | 4311735 |
| 3 | 9462 | 30.09.2016 | 193 | 05.10.2016 | 3091125 |
| 4 | 6381 | 30.06.2016 | 128 | 05.07.2016 | 2933197 |
| 5 | 10845 | 12.11.2015 | 223 | 17.11.2015 | 2486331 |
| 6 | 7094 | 03.07.2012 | 130 | 06.07.2012 | 6755916 |
| 7 | 6459 | 05.07.2011 | 131 | 08.07.2011 | 6244858 |
| 8 | 10353 | 23.09.2010 | 189 | 29.09.2010 | 2/5831026 |
| 9 | 5488 | 01.07.2008 | 129 | 07.07.2008 | 2/4561106 |
| 10 | 6290 | 24.07.2006 | 145 | 28.07.2006 | 2/3488350 |
Company Purpose
Verarbeitung von Schüttgütern und Handel mit Waren aller Art sowie Erbringung von Logistikleistungen; kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Geschäftsbereich beteiligen, solche Unternehmungen erwerben oder errichten, Liegenschaften erwerben, verwalten und verkaufen, Patente, Lizenzen, Vertretungen und andere immaterielle Güter erwerben, verwalten und verwerten sowie Zweigniederlassungen errichten.