# Polymeca 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/polymeca-ag/882685

## Registry facts

- UID: CHE-104.118.701
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-02-13
- Address: Heinrich-Wild-Strasse 203 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 1'000'000.00

## Purpose

Entwicklung, Herstellung und Verkauf von mechanischen Produkten aller Art sowie Erbringung aller in diesem Zusammenhang anfallenden Dienstleistungen. Die Gesellschaft kann sich im In- und Ausland direkt oder indirekt an Unternehmen beteiligen, Zweigniederlassungen errichten, Tochtergesellschaften gründen, Grundstücke und Rechte an solchen erwerben, verwalten und veräussern sowie im Interesse der Leica Geosystems-Gruppe anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Registered officers

- Markus Petschnig — joint signing authority (any two to sign)
- Otto Schneider — joint signing authority (any two to sign)
- Heinz Staub — joint signing authority (any two to sign)
- Thomas Harring — chairperson of the board — joint signing authority (any two to sign)
- Lukas Koller — member of the board — joint signing authority (any two to sign)
- Marco Rezzoli — member of the board — joint signing authority (any two to sign)
- Burkhard Böckem — member of the board — joint signing authority (any two to sign)
- Jörg Wullschleger — chairperson of the board — joint signing authority (any two to sign)
- Wilfried Lutz — member of the board — joint signing authority (any two to sign)
- Harald Siegrist — member of the board — joint signing authority (any two to sign)
- Heinz Christen — manager — joint signing authority (any two to sign)
- Roman Germann — limited joint signing authority (any two to sign)
- Willi Klemenz — limited joint signing authority (any two to sign)
- Peter Kuratli — limited joint signing authority (any two to sign)
- Georg Lang — member of the board — joint signing authority (any two to sign)
- Georg Lang — member of the board — joint signing authority (any two to sign)
- Albert Ziegler — limited joint signing authority (any two to sign)
- Urs Zweifel — limited joint signing authority (any two to sign)
- Peter Kuratli — limited joint signing authority (any two to sign)
- Otto Schneider — limited joint signing authority (any two to sign)
- Peter Kuratli — limited joint signing authority (any two to sign)
- Walter Schwyter — chairperson of the board — joint signing authority (any two to sign)
- Ulf Lang — member of the board — joint signing authority (any two to sign)
- Matthias Aeppli — manager — joint signing authority (any two to sign)
- Ulf Lang — chairperson of the board — joint signing authority (any two to sign)
- Norbert Hanke — member of the board — joint signing authority (any two to sign)
- Sven-Eric Halén — chairperson of the board — joint signing authority (any two to sign)
- Thomas Harring — member of the board — joint signing authority (any two to sign)
- Robert Belkic — chairperson of the board — joint signing authority (any two to sign)
- Burkhard Böckem — member of the board — joint signing authority (any two to sign)

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