PSA - Parts & Systems AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.259.350
Calendar
Date of incorporation:
9/25/1974
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Location:
Au (SG)
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Office:
Au (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Paul Schilling AG
  • PSA-Paul Schilling AG

Management

Male

Romeo Stieger

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Büriswilen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs

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Gais

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Franz Lässer

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Lässer

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schilling

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Au

Chairperson of the board

Individual signing authority

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Paul Schilling

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Au SG

Member of the board

Joint signing authority (any two to sign)

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Bruno Künzler-Büchler

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Walzenhausen

Limited joint signing authority (any two to sign)

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Daniel Seitz

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Rebstein

Limited joint signing authority (any two to sign)

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Peter Seitz

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Rebstein

Limited joint signing authority (any two to sign)

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Erich Dietsche

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Altstätten

Limited joint signing authority (any two to sign)

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Daniel Steinmüller

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Altstätten

Limited joint signing authority (any two to sign)

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Carmine Puopolo

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Heerbrugg

Limited joint signing authority (any two to sign)

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Claudia Binotto-Heeb

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Hinterforst (Altstätten)

Joint signing authority (any two to sign)

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Male

Roland Dietsche

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Kriessern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Schilling

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St. Margrethen

Managing member of the board

Joint signing authority (any two to sign)

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Oskar Büsel

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Götzis

Member of the board

Joint signing authority (any two to sign)

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René Gruber

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Freidorf TG

Joint signing authority (any two to sign)

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Thomas Isenring

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Au SG

Joint signing authority (any two to sign)

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Male

Martin Kuster

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Widnau

Chairperson of the board

Joint signing authority (any two to sign)

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von Laufenburg

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Wolfhalden

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Werkstrasse 7 9434 Au SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1370531.03.20236705.04.20231005718113
2898115.09.202218220.09.20221005565237
3779605.07.202113008.07.20211005244193
4111301.02.20212404.02.20211005092008
5707521.07.202014224.07.20201004944783
61122714.12.201624619.12.20163230705
7526614.06.201611617.06.20162897925
81114708.12.201524111.12.20152534787
91039117.11.201522620.11.20152494091
10592027.06.201412502.07.20141588235

Company Purpose

Projektierung, Entwicklung, Herstellung, Installation, Vertrieb und Wartung sowie Handel mit Bauteilen, Baugruppen, Systemen, Maschinen, Apparaten und technischen Erzeugnissen irgendwelcher Art, insbesondere auf dem Gebiet des Maschinenbaus, Halbleitertechnik, Energieerzeugung, Medizinaltechnik und Wehrtechnik. Die Gesellschaft kann Zweigniederlassungen und Unternehmen aller Art gründen, sich an solchen beteiligen und deren Geschäftsführung übernehmen sowie Grundstücke und Immaterialgüterrechte erwerben, übertragen und verwalten.