Wagner AG, Metalldruckguss, Thermoplastspritzguss und Werkzeugbau
Company Overview
Previous Company Names
- Wagner, Maschinen- & Werkzeugbau AG
- (Wagner, Fabrication de machines et Outils S.A.)
Management
Reto Hasler
Roggwil TG
Limited joint signing authority (any two to sign)
Hubert Werz
Urnäsch
Joint signing authority (any two to sign)
Christoph Eicher
Berg
Member of the management board
Joint signing authority (any two to sign)
Philipp Staub
Grabs
Member of the management board
Joint signing authority (any two to sign)
Christian Stambach
Thal
Member of the board
Joint signing authority (any two to sign)
Christoph Fierz
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Silvan Halter
Horn
Managing member of the board
Joint signing authority (any two to sign)
Christian Müller
Baldham (DE)
Member of the board
Joint signing authority (any two to sign)
Martin Fehle
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Florian Emil Davatz
Teufen AR
Manager
Joint signing authority (any two to sign)
Franz Weber
Waldstatt
Manager
Joint signing authority (any two to sign)
Albert Baumgartner
Gossau SG
Limited joint signing authority (any two to sign)
Fritz Grob
Wil
Deputy manager
Joint signing authority (any two to sign)
Fritz Grob
Wil SG
Manager
Joint signing authority (any two to sign)
Rolf Germann
Waldstatt
Limited joint signing authority (any two to sign)
Hans Siegwart
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Hagen
Flawil
Joint signing authority (any two to sign)
Dr. Kurt Bättig
Luzern
Member of the board
Joint signing authority (any two to sign)
Guido Sutter
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
René Nef
Herisau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2410 | 19.12.2025 | 1006524269 | 24.12.2025 | 1006524269 |
| 2 | 1780 | 18.09.2025 | 1006439930 | 23.09.2025 | 1006439930 |
| 3 | 1346 | 07.07.2025 | 1006380929 | 10.07.2025 | 1006380929 |
| 4 | 1317 | 03.07.2025 | 1006378376 | 08.07.2025 | 1006378376 |
| 5 | 2482 | 18.12.2024 | 1006213700 | 23.12.2024 | 1006213700 |
| 6 | 806 | 23.04.2024 | 1006019028 | 26.04.2024 | 1006019028 |
| 7 | 644 | 31.03.2023 | 1005718025 | 05.04.2023 | 1005718025 |
| 8 | 207 | 31.01.2022 | 1005396593 | 03.02.2022 | 1005396593 |
| 9 | 1984 | 23.11.2020 | 1005032487 | 26.11.2020 | 1005032487 |
| 10 | 1071 | 04.07.2019 | 1004671394 | 09.07.2019 | 1004671394 |
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.