# Armstrong Metalldecken AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/armstrong-metalldecken-ag/887838

## Registry facts

- UID: CHE-107.103.268
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-12-28
- Address: Kunklerstrasse 9 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 251100, Manufacture of metal structures and parts of structures
- Capital: CHF 6'200'000.00

## 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.

## Previous names

- Gema Bauelemente AG
- Gema Metalldecken AG
- (Gema Plafonds Métalliques SA) (Gema Controsoffitti Metallici SA) (Gema Metal Ceilings Ltd.)

## Registered officers

- Tunç Yagan — limited joint signing authority (any two to sign)
- Albert Mitchell — chairperson of the board — joint signing authority (any two to sign)
- Gunter Everink — member of the board — joint signing authority (any two to sign)
- Edwin Brüschweiler — joint signing authority (any two to sign)
- Adrian Stieger — joint signing authority (any two to sign)
- Edith Memeti — limited joint signing authority (any two to sign)
- Dr. Oesch — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Hintermeister — managing member of the board — joint signing authority (any two to sign)
- Hanspeter Dudler — deputy manager — joint signing authority (any two to sign)
- Rolf Eschmann — deputy manager — joint signing authority (any two to sign)
- Niklaus Rütsche — deputy manager — joint signing authority (any two to sign)
- Roman Bischof — limited joint signing authority (any two to sign)
- Werner Bolt — limited joint signing authority (any two to sign)
- Hanny Brunner — limited joint signing authority, restricted to the head office (any two to sign)
- Samuel Frick — limited joint signing authority, restricted to the head office (any two to sign)
- André Gantenbein — limited joint signing authority, restricted to the head office (any two to sign)
- Franz Haldner — limited joint signing authority, restricted to the head office (any two to sign)
- Herbert Münnich — limited joint signing authority (any two to sign)
- Rolf Sommer — limited joint signing authority (any two to sign)
- August Widmer — limited joint signing authority (any two to sign)
- Markus Schweizer — limited joint signing authority (any two to sign)
- Erwin Mächler — chairperson of the board — joint signing authority (any two to sign)
- Dr. Gero Büttiker — member of the board — joint signing authority (any two to sign)
- Josef Arnet — manager — joint signing authority (any two to sign)
- Werner Obermüller — manager — joint signing authority (any two to sign)
- Hanspeter Kalt — deputy manager — joint signing authority (any two to sign)
- Romeo Folghera — limited joint signing authority (any two to sign)
- Remo Weiss — limited joint signing authority (any two to sign)
- Werner Obermüller — member of the board — joint signing authority (any two to sign)
- Pius Eigenmann — limited joint signing authority (any two to sign)
- Andrea Günther-Laich — limited joint signing authority (any two to sign)
- Eric Schmid — limited joint signing authority (any two to sign)
- Thomas Rüegg — deputy manager — joint signing authority (any two to sign)
- Paul Hofer — limited joint signing authority (any two to sign)
- Gero Büttiker — chairperson of the board — joint signing authority (any two to sign)
- Ralf Hochgräf — limited joint signing authority (any two to sign)
- Hans-Ulrich Lindenmann — limited joint signing authority (any two to sign)
- Roger Zeller — limited joint signing authority (any two to sign)
- Umberto Dünki — manager — joint signing authority (any two to sign)
- Marc Olivié — chairperson of the board — joint signing authority (any two to sign)
- Robert Collins — managing member of the board — joint signing authority (any two to sign)
- Marcel Meinhardt — member of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — member of the board — joint signing authority (any two to sign)
- Stephen Senkowski — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Lindenmann — deputy manager — joint signing authority (any two to sign)
- Roger Egli — limited joint signing authority (any two to sign)
- Tunç Yagan — limited joint signing authority (any two to sign)
- Robert Collins — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Markus Gerber — managing member of the board — joint signing authority (any two to sign)
- Andrea Günther-Laich — deputy manager — joint signing authority (any two to sign)
- Attilio Bartolini — limited joint signing authority (any two to sign)
- Albert Grüninger — limited joint signing authority (any two to sign)
- Markus Schweizer — limited joint signing authority (any two to sign)
- Robert Collins — chairperson of the board — joint signing authority (any two to sign)
- Christoph Trachsel — deputy manager — joint signing authority (any two to sign)
- David Michael Randich — chairperson of the board — joint signing authority (any two to sign)
- Mario Fausch — limited joint signing authority (any two to sign)
- David Cookson — chairperson of the board — joint signing authority (any two to sign)
- Ferruccio Vanin — limited joint signing authority (any two to sign)
- Ivo Scherrer — limited joint signing authority (any two to sign)
- Adrian Stieger — limited joint signing authority (any two to sign)
- Christoph Trachsel — member of the board — joint signing authority (any two to sign)
- Ronald Streich — joint signing authority (any two to sign)
- Marcus Flepp — limited joint signing authority (any two to sign)
- Fabio Tononi — limited joint signing authority (any two to sign)
- Marco Steg — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gunnar Praetorius — joint signing authority (any two to sign)
- Mirjam Hanselmann — limited joint signing authority (any two to sign)
- Susanne Hafner — limited joint signing authority (any two to sign)
- Susanne Hafner — joint signing authority (any two to sign)

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