Petroplast Produktions AG
Company Overview
Management
Oscar Graf
Widnau
Member of the board
Without signing authority
Hans Forster
Bischofszell
Joint signing authority (any two to sign)
Heinz Kistler
Reichenburg
Joint signing authority (any two to sign)
Christoph Suter
Wil
Joint signing authority (any two to sign)
Peter Menzl
Jona
Member of the board
Joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gregor Brüstle
Pfeffikon
Joint signing authority (any two to sign)
Beat Franceschini
Arnegg
Joint signing authority (any two to sign)
Corsin Franceschini
Tann
Joint signing authority (any two to sign)
Michael Häberlin
St. Gallen
Joint signing authority (any two to sign)
Rolf Heusser
Abtwil
Joint signing authority (any two to sign)
Markus Heller
Niederteufen
Chairperson of the board + managing member of the board
Individual signing authority
Andreas Heller
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Heller
Bern
Member of the board
Joint signing authority (any two to sign)
Dr. Jürgen Ulderup
Stemwede
Member of the board
Joint signing authority (any two to sign)
Paul Ballmeier
Diepholz (Deutschland)
Member of the board
Without signing authority
Herbert Köppel
Gossau
Joint signing authority (any two to sign)
Heinz Ruoff
Herisau
Joint signing authority (any two to sign)
Stephan Walti
Herisau
Joint signing authority (any two to sign)
Willy Brunschwiler
Montreux
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 563 | 16.01.2013 | 13 | 21.01.2013 | 7025760 |
| 2 | 11782 | 27.12.2011 | 254 | 30.12.2011 | 6485602 |
| 3 | 4535 | 13.05.2011 | 96 | 18.05.2011 | 6166538 |
| 4 | 7460 | 29.07.2010 | 149 | 04.08.2010 | 10/5756796 |
| 5 | 12179 | 06.10.2009 | 197 | 12.10.2009 | 13/5287498 |
| 6 | 1722 | 23.02.2009 | 40 | 27.02.2009 | 13/4902648 |
| 7 | 5258 | 27.06.2008 | 127 | 03.07.2008 | 17/4556266 |
| 8 | 2798 | 07.04.2008 | 70 | 11.04.2008 | 10/4426248 |
| 9 | 2135 | 17.03.2006 | 58 | 23.03.2006 | 12/3301066 |
| 10 | 1365 | 16.02.2006 | 37 | 22.02.2006 | 10/3255900 |
Company Purpose
Herstellung, Veredelung und Verarbeitung von Kunststoffprodukten jeglicher Art einschliesslich Papier, Zellglas und ähnlichen Produkten, ferner Herstellung von Verpackungsprodukten aller Art für Industrie, Handel und Gewerbe, sowie Handel mit diesen Produkten. Sie kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben, nutzen oder veräussern.