Wagner AG, Metalldruckguss, Thermoplastspritzguss und Werkzeugbau

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.924.920
Calendar
Date of incorporation:
10/23/1945
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Office:
Waldstatt
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • Wagner, Maschinen- & Werkzeugbau AG
  • (Wagner, Fabrication de machines et Outils S.A.)

Management

Male

Reto Hasler

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Roggwil TG

Limited joint signing authority (any two to sign)

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Male

Hubert Werz

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Urnäsch

Joint signing authority (any two to sign)

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Male

Christoph Eicher

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Berg

Member of the management board

Joint signing authority (any two to sign)

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Male

Philipp Staub

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Grabs

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Stambach

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Thal

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Fierz

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Silvan Halter

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Horn

Managing member of the board

Joint signing authority (any two to sign)

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Christian Müller

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Baldham (DE)

Member of the board

Joint signing authority (any two to sign)

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Martin Fehle

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Kilchberg ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Florian Emil Davatz

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Teufen AR

Manager

Joint signing authority (any two to sign)

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Franz Weber

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Waldstatt

Manager

Joint signing authority (any two to sign)

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Albert Baumgartner

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Gossau SG

Limited joint signing authority (any two to sign)

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Fritz Grob

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Wil

Deputy manager

Joint signing authority (any two to sign)

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Fritz Grob

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Wil SG

Manager

Joint signing authority (any two to sign)

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Male

Rolf Germann

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Waldstatt

Limited joint signing authority (any two to sign)

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Male

Hans Siegwart

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hagen

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Flawil

Joint signing authority (any two to sign)

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Male

Dr. Kurt Bättig

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Sutter

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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René Nef

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Herisau

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Urnäscherstrasse 22 9104 Waldstatt

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1241019.12.2025100652426924.12.20251006524269
2178018.09.2025100643993023.09.20251006439930
3134607.07.2025100638092910.07.20251006380929
4131703.07.2025100637837608.07.20251006378376
5248218.12.2024100621370023.12.20241006213700
680623.04.2024100601902826.04.20241006019028
764431.03.2023100571802505.04.20231005718025
820731.01.2022100539659303.02.20221005396593
9198423.11.2020100503248726.11.20201005032487
10107104.07.2019100467139409.07.20191004671394

Company Purpose

Zweck der Gesellschaft ist a) die spanlose Verformung von Nichteisenmetallen und Kunststoffen sowie die Konstruktion und Herstellung von Werkzeugen; b) der Erwerb, die Verwaltung und Vergebung von Lizenzen, Patenten und anderen Immaterialgüterrechten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen sowie alle Geschäfte vornehmen, die mit dem Gesellschaftszweck zusammenhängen oder ihn zu fördern geeignet sind.