Aciers d'Ugine SA
Company Overview
Management
Christian Boesch
Thalwil
Member of the board + secretary
Joint signing authority (any two to sign)
Martin Hutzli
Zürich
Member of the board
Joint signing authority (any two to sign)
Gilbert Breynaert
Saint-Cloud, FR
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Benoit
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Urs Hess-Odoni
Luzern
Member of the board
Joint signing authority (any two to sign)
Joelle Domke-Hugo
Emmen
General manager
Joint signing authority (any two to sign)
Erhard Berchten
Steinmaur
Joint signing authority (any two to sign)
Pierre Varnier
Ugine
Chairperson of the board
Individual signing authority
Heinz Kündig
Mönchaltorf
Managing member of the board
Individual signing authority
Harry Cellier
Mont-la-Ville
Member of the board
Individual signing authority
Serge Monthiers
Paris (Frankreich)
Member of the board
Individual signing authority
Martin Nathusius
St-Sulpice VD
Member of the board
Individual signing authority
Alfred Alt
Oberengstringen
Deputy manager
Joint signing authority (any two to sign)
Marie-Thérese Kläy
Zürich
Limited joint signing authority (any two to sign)
Walter Widmer
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
Daniel Bourgeon
Annecy
Chairperson of the board
Individual signing authority
Enrico Bedini
Peschiera Borromeo
Member of the board
Individual signing authority
Hans-Jürg Oesterle
Zürich
Member of the board
Individual signing authority
Dominique Drieux
Mailand
Member of the board
Individual signing authority
Michel Le Page
Neuilly-sur-Seine
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18714 | 01.07.2004 | 129 | 07.07.2004 | 30/2347366 |
| 2 | 29275 | 22.11.2002 | 231 | 28.11.2002 | 21/747158 |
| 3 | 12799 | 27.05.2002 | 103 | 31.05.2002 | 15/491112 |
| 4 | 23049 | 26.09.2000 | 191 | 02.10.2000 | 6707 |
| 5 | 11171 | 10.05.2000 | 95 | 16.05.2000 | 3287 |
| 6 | 22691 | 12.10.1999 | 202 | 18.10.1999 | 7109 |
| 7 | 26933 | 14.12.1998 | 246 | 18.12.1998 | 8643 |
| 8 | 26942 | 27.11.1997 | 233 | 03.12.1997 | 8713 |
| 9 | 14711 | 07.07.1997 | 131 | 11.07.1997 | 4888 |
| 10 | 8414 | 18.04.1997 | 77 | 24.04.1997 | 2743 |
Company Purpose
Lagerung von und Handel mit industriellen Produkten, insbesondere Stahl; kann alle direkt oder indirekt mit ihrer Tätigkeit in Verbindung stehenden Handels-, Industrie-, Liegenschafts- und Finanzgeschäfte abschliessen, Beteiligungen an anderen Firmen erwerben sowie Darlehen oder Garantien an Aktionäre oder Dritte gewähren, soweit dies ihrem Interesse entspricht.