NUGA Systems AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.754.132
Calendar
Date of incorporation:
6/11/1987
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Location:
Balgach
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Office:
Balgach
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Legal Form:
limited or corporation
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Capital:
CHF 1'250'000.00

Previous Company Names

  • Vector Möbelmanufaktur AG
  • Nuga Zünd Metallbau AG
  • NUGA AG Kunststoffschneidemühlen
  • NUGA Systems AG

Management

Female

Franziska Pöltinger-Müller

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Berneck

Member of the board

Individual signing authority

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Bruno Pöltinger

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St. Gallen

Member of the board

Individual signing authority

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Franziska Pöltinger-Müller

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St. Gallen

Limited signing authority (individual)

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Bruno Pöltinger

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Balgach

Member of the board

Individual signing authority

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Franziska Pöltinger-Müller

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Balgach

Limited signing authority (individual)

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Bruno Pöltinger

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Berneck

Member of the board

Individual signing authority

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Gunter Schippers

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Frankenberg (DE)

Limited signing authority (individual)

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Male

Christof Steger

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Altstätten

Member of the board

Individual signing authority

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Urs Scherrer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Gilles Pöltinger

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Widnau

Member of the board

Joint signing authority (any two to sign)

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Dino Pöltinger

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Yves Pöltinger

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Berneck

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Kuster

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 64a 9436 Balgach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1707330.07.201814803.08.20184396255
2B72123.01.2017B1826.01.20173307863
31065430.11.201623605.12.20163201165
4580828.06.201612601.07.20162926507
5797103.09.201417208.09.20141702481
6630411.07.201213616.07.20126769084
7898904.10.201119507.10.20116368118
8538110.06.201011416.06.201015/5678220
9661319.06.200912025.06.200922/5089588
10769810.09.200817916.09.200813/4652218

Company Purpose

Herstellung und Vertrieb von Komponenten und Anlagen für die kunststoffverarbeitende Industrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.