Aluminium Metall Almet AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.847.234
Calendar
Date of incorporation:
7/6/1977
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 2'100'000.00

Management

Male

Michael Schwendemann

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Wil

General manager

Joint signing authority (any two to sign)

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Male

Peter Tschannen

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Jacques Sahli

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Giorgio Berner

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Bergamo, IT

Chairperson of the board

Individual signing authority

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Male

Urs Fischer

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Zollikon

Member of the board

Without signing authority

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Male

Luc Geniets

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Henggart

Member of the board

Without signing authority

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Anton Pensa

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Charbonnières-les- Bains

Chairperson of the board + delegate

Individual signing authority

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Roger Berthoud

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Peter Widmer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Karl Hübscher

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Kreuzlingen

General manager

Joint signing authority (any two to sign)

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Werner Bischof

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Wallisellen

Limited joint signing authority (any two to sign)

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Marcel Brülhart

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Adliswil

Limited joint signing authority (any two to sign)

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Anton Pensa

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Fribourg

Chairperson of the board + delegate

Individual signing authority

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Marcel Schwartz

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Eaubonne

Member of the board

Joint signing authority (any two to sign)

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Jean-Marie Pinsolle

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Colmar

Member of the board

Joint signing authority (any two to sign)

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Anton Pensa

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Charbonnières-les-Bains (F)

Chairperson of the board + delegate

Individual signing authority

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Male

Franz Hoffet

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Claude Riss

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Paris

Chairperson of the board

Individual signing authority

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Andreas Hefti

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Gossau ZH

Limited joint signing authority (any two to sign)

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Kurt Moos

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Cham

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Militärstrasse 90 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12609920.09.200518626.09.200520/3032660
21822629.06.200412705.07.200425/2342180
31433525.05.200410301.06.200420/2286298
41007514.04.20037522.04.200316/956468
51826011.07.200113617.07.20015489
6307807.02.20013013.02.20011078
72789323.11.200023329.11.20008124
82068216.09.199918422.09.19996474
9197226.01.19992101.02.1999697
101060213.05.19989519.05.19983395

Company Purpose

Bezweckt als Unternehmen des Gross- und Einzelhandels, vorzugsweise des Handels mit Aluminium und Aluminiumlegierungen, alle Bedarfsartikel der Industrie wie auch des Baugewerbes zu kaufen, zusammenzustellen, zu vertreiben und zu verkaufen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten, sich an andern Industrie- und Handelsunternehmen zu beteiligen oder deren Vertretung zu übernehmen, im In- und Ausland Tochtergesellschaften zu gründen, Grundeigentum zu erwerben und alle mit dem vorgenannten Zweck unmittelbar oder mittelbar zusammenhängenden Geschäfte zu tätigen.