Arcosa International Holdings AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.185.279
Calendar
Date of incorporation:
12/23/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 79'200'000.00

Previous Company Names

  • Helmsdale AG
  • (Helmsdale Limited) (Helmsdale SA)
  • Trinity Industries International Holdings AG
  • (Trinity Industries International Holdings Limited) (Trinity Industries International Holdings SA)

Management

Male

Bryan Stevenson

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Dallas, US

Chairperson of the board

Individual signing authority

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Male

Mark Elmore

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Dallas, US

Having right to sign

Individual signing authority

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Male

Adrian Kammerer

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Illnau-Effretikon

Member of the board

Individual signing authority

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John Lee

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Plano

Chairperson of the board

Individual signing authority

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Male

Markus Iten

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Zug

Member of the board

Joint signing authority (any two to sign)

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Daniel Stoll

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Schuyler Rice

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Dallas

Chairperson of the board

Individual signing authority

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Christian Schmalbruch

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Albert Hartmann

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Winterthur

Manager

Joint signing authority (any two to sign)

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Sandro Visini

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Visini

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Meilen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Acton Treuhand AG Gotthardstrasse 28 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11174210.07.202413515.07.20241006084175
21268609.08.202315514.08.20231005815688
31049903.07.202312906.07.20231005788552
4327705.03.20194708.03.20191004583449
5253119.02.20193722.02.20191004572786
6585702.05.20168706.05.20162818741
71070106.08.201315209.08.20131021249
88204.01.2011610.01.201127/5976848
9871206.07.200713312.07.200718/4022186
101243221.11.200523025.11.200519/3120158

Company Purpose

Erwerb und Halten von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten