Bulk Materials International AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.287.207
Calendar
Date of incorporation:
12/15/2009
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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 100'000.00

Previous Company Names

  • Bulk Materials International SA

Management

Male

Vassiem Sheikh

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Singapur, SG

Limited joint signing authority (together w/ any one member of the board)

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Male

Jean-François Delaire

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Bougival, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Denis Boëlle

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Rio

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Behrens

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Adliswil

Joint signing authority (together w/ any one member of the board)

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Male

Greg Carrigan

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Cumming, US

Joint signing authority (together w/ any one member of the board)

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Male

Ahmed Aziz

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Kilchberg

Joint signing authority (any two to sign)

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Male

Yegaraj Ramiah

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Zollikon

Joint signing authority (any two to sign)

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Male

Michael Klinkert

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Zürich

Joint signing authority (any two to sign)

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Male

Andrew Preston

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Horgen

Joint signing authority (together w/ any one member of the board)

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Female

Esther Renggli Simpson

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Luzern

Joint signing authority (together w/ any one member of the board)

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Male

Nigel Cooke

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Zürich

Joint signing authority (together w/ any one member of the board)

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Massimo Nicastro

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Castel San Pietro

Limited joint signing authority (together w/ any one member of the board)

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Male

Rolf Bühler

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Männedorf

Joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Nüschelerstrasse 45 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12216423.06.201512126.06.20152233341
2A3866303.12.2013A23706.12.20131219799
33778126.11.201323229.11.20131207469
43197108.10.201319711.10.20131122353
51550609.05.20129314.05.20126677892
6163111.01.20121016.01.20126506130
7(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt den internationalen Handel im Bereich der Zementprodukten wie z.B. körnige Hochofenschlacken, trockene und feuchte Aschen, anderen Baumaterialien, Bindemittel und ihre Bauteile, sowie unbearbeitete, für die Produktion solcher Materialien notwendige Produkte. Die Gesellschaft kann alle Geschäfte tätigen und alle Massnahmen ergreifen, die geeignet sind, den Zweck der Gesellschaft zu verfolgen beziehungsweise direkt oder indirekt mit dem Zweck in Zusammenhang stehen, inklusive den Erwerb, das Halten und den Verkauf von Grundeigentum. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Beteiligungen an anderen Unternehmen im In- und Ausland erwerben, halten und verkaufen.