Plyfa Schalungen AG
Company Overview
Previous Company Names
- Plyfa-Schalungen AG
Management
Martin Koch
Oberbüren
Chairperson of the board general manager
Individual signing authority individual signing authority
Manuela Koch
Oberbüren
Member of the board
Individual signing authority
Stefan Helfenstein
Unterägeri
Member of the board
Without signing authority
Urs Wüthrich
Wädenswil
Chairperson of the board
Individual signing authority
Christina Wüthrich
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Marlys Kleiner
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Ekkehart Volker Misch
Dubai
Chairperson of the board
Individual signing authority
Martin Koch
Gossau
Member of the board general manager
Individual signing authority individual signing authority
Ekkehart Misch
Portals Nous (ES)
Chairperson of the board
Individual signing authority
Martin Koch
Niederbüren
Chairperson of the board general manager
Individual signing authority individual signing authority
Manuela Koch
Niederbüren
Member of the board
Individual signing authority
Timm Halmer
Messkirch
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 32 | 15.02.1995 | 889 | |
| 2 | 7408 | 22.04.2025 | 79 | 25.04.2025 | 1006316955 |
| 3 | 10413 | 30.06.2023 | 128 | 05.07.2023 | 1005787085 |
| 4 | 690 | 12.01.2023 | 11 | 17.01.2023 | 1005653975 |
| 5 | 18037 | 01.10.2021 | 194 | 06.10.2021 | 1005306169 |
| 6 | R1124 | 20.01.2021 | R16 | 25.01.2021 | 1005082092 |
| 7 | 562 | 12.01.2021 | 10 | 15.01.2021 | 1005074937 |
| 8 | 1306 | 27.01.2020 | 20 | 30.01.2020 | 1004818133 |
| 9 | 14212 | 11.11.2016 | 223 | 16.11.2016 | 3165501 |
| 10 | 13019 | 08.10.2012 | 198 | 11.10.2012 | 6885300 |
Company Purpose
Handel mit sowie Produktion und Verkauf von Schalungen aller Art, von Stahl- und Holzprodukten und damit verwandten Produkten sowie Vermietung von Gerüsten und Schalungen aller Art; vollständige Zweckumschreibung gemäss Statuten