# NUGA Systems AG in Liquidation

> 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/nuga-systems-ag-in-liquidation/894826

## Registry facts

- UID: CHE-108.754.132
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-06-11
- Address: Hauptstrasse 64a 9436 Balgach
- Location: Balgach, sg
- Industry (NOGA): 289600, Manufacture of plastics and rubber machinery
- Capital: CHF 1'250'000.00

## 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.

## Previous names

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

## Registered officers

- Franziska Pöltinger-Müller — member of the board — individual signing authority
- Bruno Pöltinger — member of the board — individual signing authority
- Franziska Pöltinger-Müller — limited signing authority (individual)
- Bruno Pöltinger — member of the board — individual signing authority
- Franziska Pöltinger-Müller — limited signing authority (individual)
- Bruno Pöltinger — member of the board — individual signing authority
- Gunter Schippers — limited signing authority (individual)
- Christof Steger — member of the board — individual signing authority
- Urs Scherrer — member of the board — joint signing authority (any two to sign)
- Gilles Pöltinger — member of the board — joint signing authority (any two to sign)
- Dino Pöltinger — member of the board — joint signing authority (any two to sign)
- Yves Pöltinger — member of the board — joint signing authority (any two to sign)
- Matthias Kuster — member of the board — joint signing authority (any two to sign)

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