Armstrong Metalldecken AG
Company Overview
Previous Company Names
- Gema Bauelemente AG
- Gema Metalldecken AG
- (Gema Plafonds Métalliques SA) (Gema Controsoffitti Metallici SA) (Gema Metal Ceilings Ltd.)
Management
Tunç Yagan
Gossau
Limited joint signing authority (any two to sign)
Albert Mitchell
Sunningdale, Berkshire, GB
Chairperson of the board
Joint signing authority (any two to sign)
Gunter Everink
Windlesham, Surrey, GB
Member of the board
Joint signing authority (any two to sign)
Edwin Brüschweiler
St. Gallen
Joint signing authority (any two to sign)
Adrian Stieger
Teufen
Joint signing authority (any two to sign)
Edith Memeti
St. Gallen
Limited joint signing authority (any two to sign)
Dr. Oesch
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Hintermeister
Bülach
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Dudler
Goldach
Deputy manager
Joint signing authority (any two to sign)
Rolf Eschmann
Goldach
Deputy manager
Joint signing authority (any two to sign)
Niklaus Rütsche
Gossau SG
Deputy manager
Joint signing authority (any two to sign)
Roman Bischof
Lenggenwil
Limited joint signing authority (any two to sign)
Werner Bolt
Wil SG
Limited joint signing authority (any two to sign)
Hanny Brunner
Goldach
Limited joint signing authority, restricted to the head office (any two to sign)
Samuel Frick
Herisau
Limited joint signing authority, restricted to the head office (any two to sign)
André Gantenbein
Wittenbach
Limited joint signing authority, restricted to the head office (any two to sign)
Franz Haldner
St. Gallen
Limited joint signing authority, restricted to the head office (any two to sign)
Herbert Münnich
St. Gallen
Limited joint signing authority (any two to sign)
Rolf Sommer
Goldach
Limited joint signing authority (any two to sign)
August Widmer
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6164 | 30.06.2011 | 128 | 05.07.2011 | 6238820 |
| 2 | 5739 | 22.06.2011 | 122 | 27.06.2011 | 6222900 |
| 3 | 3993 | 27.04.2011 | 84 | 02.05.2011 | 6143616 |
| 4 | R3703 | 14.04.2011 | R77 | 19.04.2011 | 6127770 |
| 5 | 3582 | 11.04.2011 | 74 | 14.04.2011 | 6121366 |
| 6 | 10127 | 12.10.2010 | 202 | 18.10.2010 | 12/5856750 |
| 7 | 380 | 15.01.2010 | 14 | 21.01.2010 | 13/5452014 |
| 8 | 8868 | 20.07.2009 | 141 | 24.07.2009 | 15/5159350 |
| 9 | 8457 | 08.10.2008 | 199 | 14.10.2008 | 12/4690056 |
| 10 | 4454 | 06.06.2008 | 112 | 12.06.2008 | 11/4519972 |
Company Purpose
Entwicklung von, Herstellung von, Handel mit, Installation, Unterhalt und Reparatur von Spezialkonstruktionen und Bauelementen, insbesondere in den Bereichen Metallbau und Fassadenbau; Übernahme von Vertretungen und Auswertung von Rechten. Die Gesellschaft kann die Haftung für finanzielle Verbindlichkeiten von Gruppengesellschaften übernehmen und für diese Verpflichtungen Sicherheiten bestellen, Beteiligungen an anderen Unternehmen erwerben und verwalten, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften im In- und Ausland erwerben, verwalten und veräussern.